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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

Related Topics:

Daniel Robert HitlanDanielr HitlanBureau Of InvestigationSailor SalesPaycheck Protection ProgramFederal Bureau Of InvestigationCriminal InvestigationsFederal BureauUnited States Attorney Gene CrawfordGrand JuryBank FraudMoney LaunderingIling False ApplicationsPaycheck Protection Program LoansCovid 19