Skip to main content

Reports

Search for reports and investigative results.

Showing 1 - 3 of 3 results
Department of Justice

Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy