Acting Ohio U.S. Attorney: Jury Convicts Business Owner in Healthcare Fraud, Charitable Foundation Scheme
May 26, 2023
May 26, 2023
TOLEDO, Ohio, May 26 -- The Acting U.S. Attorney for the Northern District of Ohio, Michelle M. Baeppler, issued the following news release on May 24, 2023:
First Assistant United States Attorney Michelle M. Baeppler announced that a federal jury convicted Kevin A. Clay, age 39, of Perrysburg, Ohio of conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS on Wednesday, May 24, in Toledo, Ohio following a 4-day trial . . .
First Assistant United States Attorney Michelle M. Baeppler announced that a federal jury convicted Kevin A. Clay, age 39, of Perrysburg, Ohio of conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS on Wednesday, May 24, in Toledo, Ohio following a 4-day trial . . .