Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Cincinnati man sentenced to prison for submitting false PPP loan application

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.
Investigative Results |
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.
Investigative Results |
Department of Justice

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.
Investigative Results |