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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Grand jury indicts local man for submitting false PPP loan application

CINCINNATI – A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Investigative Results |
Department of Justice

Property company owner sentenced to prison for rental assistance fraud

A Tipp City, Ohio man was sentenced in U.S. District Court today to 18 months in prison for defrauding a Dayton non-profit organization of rental assistance funds.
Investigative Results |
Department of Justice

Former insurance agent arrested for defrauding customers, COVID fraud

CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.
Investigative Results |