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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.

COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).

A new twist on an old scam is targeting consumers and businesses throughout Northeast Ohio. The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation.

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.

CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial fraud.

CINCINNATI – A Cincinnati man pleaded guilty in U.S. District Court today to crimes related to buying firearms with stolen credit card information and leading a conspiracy to pick up the firearms in illegal straw purchases, as well as separately obtaining a fraudulent COVID-relief loan.

COLUMBUS, Ohio – A federal jury has convicted Thomas O. Crowell, 35, of Canal Winchester, with narcotics, firearms and fraud crimes.

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison.

COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).

CINCINNATI – A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.