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Showing 1 - 3 of 3 results

Cincinnati man sentenced to prison for submitting false PPP loan application

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Investigative Results |
< Department of Justice >

Grand jury indicts local man for submitting false PPP loan application

CINCINNATI – A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Investigative Results |
< Department of Justice >

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 >