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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

Willoughby man indicted on COVID-19 relief fraud charges

A Willoughby man has been charged by a federal grand jury in Cleveland on a 13-count indictment along with a Medina man for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds According to a Department of Justice news release, 61-year-old Edward Oluwasanmi of Willoughby and 61-year-old Joseph […]
Edward Brydle Edward Oluwasanmi Joseph Oloyede Us Department Of Transportation Pandemic Response Accountability Committee Fraud Task Us Small Business Administration

Former executive director of Ohio company sentenced to prison for health care fraud

Alfonzo Bailey, 40, of Euclid, Ohio, was sentenced recently to 36 months in prison by U.S. District Judge Pamela A. Barker, after he pleaded guilty to conspiracy to commit healthcare fraud. Bailey was also sentenced to three years of supervised release, a $100 special assessment and restitution of $3,465,643.33.
United States Jonathan Metzler Edward Brydle Pamelaa Barker Alfonzo Bailey Michael Collyer

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