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March 13, 2024
Two Ohio women have been federally charged after allegedly stealing over $2.8 million in Covid relief funds from the Paycheck Protection Program (PPP), including one who claimed to be affiliated with a local pizza chain.
March 12, 2024
An Ohio woman is accused of fraudulently getting a PPP loan for relief during the COVID-19 pandemic, by faking an affiliation with the Flying Pizza restaurants in the Dayton area.
March 12, 2024
An Ohio woman is accused of fraudulently getting a PPP loan for relief during the COVID-19 pandemic, by faking an affiliation with the Flying Pizza restaurants in the Dayton area.
March 12, 2024
COLUMBUS, Ohio (WCMH) — Two central Ohio women who were arrested in August in connection to stealing nearly $3 million of COVID-relief funds have now been indicted on federal charges. Lorie Schaefer, 62, of Westerville, and co-defendant Latisha Holloway, 42, of Reynoldsburg, were indicted by a federal grand jury after allegedly using $2.8 million of […]
September 13, 2023
(The Center Square) – Two central Ohioans face charges of receiving nearly $3 million in COVID-19 relief funds.
September 1, 2023
COVID fraud allegations against a woman after falsely claiming link to Dayton-area pizza restaurants.
August 31, 2023
An Ohio woman is accused of crimes related to fraudulent COVID relief funds from the Paycheck Protection Program (PPP).
August 30, 2023
A Westerville woman and a Reynoldsburg woman have been federally charged after allegedly fraudulently receiving more than $2.8 million in COVID-relief funds.