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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.

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.

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.

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud. In addition to her fine, she was ordered to pay more than $128,000 in restitution.