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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison

COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
Investigative Results |

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |