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Huron Man Charged with Over $2.5 Million in COVID-19 Relief Fraud

Published: February 11, 2024

TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans. The indictment charges that between April 14, 2020 and May 13,TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program...

Source: finchannel.com

Huron man charged with over $2.5M in COVID-19 relief fraud

Published: February 9, 2024

A federal grand jury in Toledo returned an indictment Feb. 7 charging Daniel R. Hitlan, of Huron, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.

Source: morningjournal.com

DOJ: Ohio man spent $2.5M in stolen COVID-19 relief on cars, watches

Published: February 8, 2024

A federal grand jury handed up an indictment charging a Huron man with defrauding the pandemic-era Paycheck Protection Program for more than $2.5 million -- money he allegedly used to buy expensive cars, real estate and luxury watches.

Source: yahoo.com