| Tipoffs for Dayton, Ohio (Federal Agencies) Newsletter for Thursday January 12, 2023 ( 1 items ) |
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Ohio U.S. Attorney: Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in Their Names Without Victims' Knowledge
COLUMBUS, Ohio, Jan. 12 -- The U.S. Attorney for the Southern District of Ohio, Kenneth L. Parker, issued the following news release:
A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area.
Specifically, Seneca Birchmore, 45, of Cincinnati, admitted to committing aggravated identity theft, a federal crime punishable by a mandatory two-year prison sentence. Birchmore also fraudulently obtained two COVID Paycheck Protectio
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