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Showing 11 - 13 of 13 results

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 |
< Department of Justice >