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Showing 1 - 3 of 3 results

Property company owner sentenced to prison for rental assistance fraud

A Tipp City, Ohio man was sentenced in U.S. District Court today to 18 months in prison for defrauding a Dayton non-profit organization of rental assistance funds.
Investigative Results |
< Department of Justice >

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
< Department of Justice >

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
< Department of Justice >