Ohio man sentenced for role in $7M COVID-19 relief fraud scheme highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.
Alfonzo Bailey, 40, of Euclid, Ohio, was sentenced recently to 36 months in prison by U.S. District Judge Pamela A. Barker, after he pleaded guilty to conspiracy to commit healthcare fraud. Bailey was also sentenced to three years of supervised release, a $100 special assessment and restitution of $3,465,643.33.
Aydin Kalantarov, 38, of Willoughby Hills, Ohio, was sentenced recently to 33 months in prison by U.S. District Judge Pamela A. Barker, after he pleaded guilty to defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Joseph A. Cipolletti, 48, of Hudson, Ohio, was sentenced recently to 60 months in prison by U.S. District Judge Pamela A. Barker after he pleaded guilty to an 18-count indictment that charged him with wire fraud, money laundering, bank fraud and false statements under oath in a bankruptcy proceeding.
Northern District of Ohio | Former Executive Director Sentenced to Prison for Health Care Fraud justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.