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Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief funds
CINCINNATI – A woman who formerly resided in Cincinnati was sentenced in U.S. District Court to 24 months in prison for crimes related to pandemic relief fraud.
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
Darmani Hawkins, 21, of Aurora, was sentenced to 60 months in prison after pleading guilty to conspiracy to commit wire fraud and mail fraud; conspiracy to commit bank fraud; and mail theft as part of schemes to fraudulently obtain COVID-era state unemployment benefits and, separately, to steal checks from the mail, alter them, and deposit them.
Former Cincinnati woman convicted of wire fraud related to pandemic relief funds
CINCINNATI – A federal jury has found a former Cincinnati woman guilty on all counts as charged of crimes related to pandemic relief fraud.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
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.
Former Islamic center director pleads guilty to embezzling funds, committing fraud
COLUMBUS, Ohio – The former director of a local Islamic center pleaded guilty in U.S. District Court today to embezzling funds from the mosque, defrauding public housing, and filing for fraudulent COVID assistance funds.