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Showing 1 - 3 of 3 results

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Investigative Results |
< Department of Justice >

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Investigative Results |
< Department of Justice >

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Investigative Results |
< Department of Justice >