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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.
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.
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.