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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.
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an infant. The woman allegedly used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, admission into The Ohio State University and pandemic relief loans.
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.