Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 11 - 13 of 13 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

Former Islamic center director pleads guilty to embezzling funds, committing fraud

COLUMBUS, Ohio – The former director of a local Islamic center pleaded guilty in U.S. District Court today to embezzling funds from the mosque, defrauding public housing, and filing for fraudulent COVID assistance funds.
Investigative Results |