Reports
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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.
Department of Justice
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.