Ohio U.S. Attorney: Grand Jury Indicts 2 Central Ohio Women in $2.8 Million in COVID-Relief Fraud Scheme
March 13, 2024
March 13, 2024
COLUMBUS, Ohio, March 13 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Lorie A. Schaefer, 62, of Westerville, allegedly received nearly $1.9 million in covid-relief funds by fraudulently claiming an affiliation with an . . .
A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Lorie A. Schaefer, 62, of Westerville, allegedly received nearly $1.9 million in covid-relief funds by fraudulently claiming an affiliation with an . . .