Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X

Reports

Search reports, investigative results, and agency plansShowing 41 - 50 of 76 results
Department of Justice

Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Department of Justice

Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud

COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an infant. The woman allegedly used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, admission into The Ohio State University and pandemic relief loans.