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Cincinnati woman charged with alleged identity theft, Social Security fraud crimes

Disbarred Ohio attorney arrested on charges related to using false identity to obtain jobs at law firms

Grand jury indicts Cincinnati man for submitting false PPP loan application

Former Columbus bakery owner sentenced for stealing identity of deceased baby, committing $1 5M in pandemic relief fraud

A former Columbus woman was sentenced in federal court this month to 72 months (six years) in prison for committing 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.

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