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The three individuals were allegedly part of a six person team attempting to commit wire fraud. Author: Hope Sloop Updated: 2:14 PM EDT May 4, 2021 CLEVELAND — Editor's note: The video in the player above is from a story published on March 10, 2021.  On Tuesday, Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland has indicted six individuals for allegedly partaking in a scheme to obtain $9 million in COVID-19 relief funds from the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Se...

Reply Six people are accused of trying to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. (Shutterstock) CLEVELAND — Six people are accused of lying on loan applications to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. A federal grand jury in Cleveland indicted Terrence Pounds, 44, from Holland, Ohio, Charles Tiller, 37, of Columbus, Ohio, Terri Davis, 30, of Tennessee, Randolph Nunn, 48, of Canton, Ohio, Samira Abdul-Karim, 27, of Connecticut, and Quwan Simmons, 28, of Connecticut. Each person faces charges...

Documents falsely claimed that applicants operated faith-based organizations and church Author: WTOL Newsroom Updated: 3:36 PM EDT May 4, 2021 TOLEDO, Ohio — Relief packages and incentives have been administered throughout the course of the pandemic in effort to help the economy and hardworking Americans. The U.S. Small Business Administration (SBA) came together to create guaranteed relief funds to qualifying businesses under the Coronavirus Aid, Relief, and Economic Security (CARES).  However these distributed funds were being sought out by six individuals...

Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 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. Terrence L. Pounds, of Holland, Ohio; Charles B. Tiller, of Columbus, Ohio; Terri Davis, of Old Hickory, Tennessee; Randolph Nunn, of Canton, Ohio; Samira Abdul-Karim, of New Haven, Connecticut; and Quwan Simmons, of...

(Photo credit should read Ed Jones/AFP via Getty Images) April 27, 2021 6:46 PM ET Font Size: A former plastic surgeon from Sylvania, Ohio has pled guilty to a number of charges including sex trafficking, according to a news release from the U.S. Attorney’s Office of the Northern District of Ohio. Manish Raj Gupta, 50, who also goes by the name Manny Gupta, pled guilty Monday to “sex trafficking by force, fraud or coercion and illegally dispensing a controlled substance: in federal court,” the release said. Gupta, a former plastic surgeon in the Toledo, Ohio, area, according to the rele...