| Tipoffs for Dayton, Ohio (Federal Agencies) Newsletter for Wednesday April 07, 2021 ( 1 items ) |
|
Acting Ohio U.S. Attorney: Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes
CINCINNATI, Ohio, April 7 -- The Acting U.S. Attorney for the Southern District of Ohio, Vipal J. Patel, issued the following news release on April 6, 2021:
Four local individuals have been charged federally with defrauding COVID-19 pandemic relief funding programs. In separate cases, the four are alleged to have lied about owning businesses and employing others. Some defendants allegedly applied multiple times for relief funding and some allegedly spent the funding they received on lavish pers
more
|
Sign up to Receive this newsletter every day via email.
