Acting Ohio U.S. Attorney: Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes
April 07, 2021
April 07, 2021
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 . . .
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 . . .