Ohio men charged with allegedly fraudulently obtaining $4.2 million in COVID relief funds
A federal grand jury in Cleveland this month returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
United States Joseph Oloyede Edward Brydle Edward Oluwasanmi Us Small Business Administration Pandemic Response Accountability Committee Fraud Task
Source: highlandcountypress.com