News
The owner of a local convenience store who was convicted of food stamp fraud was sentenced Monday to two years of supervised ...
A judge has ordered the owner of a Rochester convenience store to pay nearly $247,000 in restitution to the U.S. Department of Agriculture over a food assistance fraud case.
A Westerville woman received over five years in prison for a $2.8 million pandemic relief fraud scheme. WESTERVILLE, Ohio — A ...
A Westerville woman was sentenced Tuesday for claiming affiliation with a pizza shop in a $2.8 million COVID-19 relief fraud scheme, according to federal prosecutors.
An Ohio man pleaded guilty Friday to his role in a Ponzi scheme that bilked investors out of $23 million.
1don MSN
According to the Ohio Department of Job and Family Services, more than $17 million in SNAP benefits were stolen in Ohio over ...
Ionut Bizga, Doina Maria Bacelan, and Juan Carlos Pagan Hernandez are charged with several counts of criminal activities ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results