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Three Ohio men are accused of scheming to obtain $9 million in federal coronavirus relief money, benefits that they claimed were earmarked for religious groups.
Skip to main content Feds: New Haven woman among 6 charged with fraudulently seeking to obtain $9 million in COVID-relief funding Staff Report FacebookTwitterEmail Court room gavel.Marilyn Nieves / Getty Image CLEVELAND, Ohio — A New Haven woman was among six people indicted 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 under the CARES Act, according to federal authorities. Samira Abdul-Karim, 27, of New Haven; Terrence L. Pounds, 44, of Holland, Charles B. Tiller, 37, of Colu...
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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...