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A federal grand jury in Cleveland this month returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain approximately $4.2 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. ....
A Willoughby man has been charged by a federal grand jury in Cleveland on a 13-count indictment along with a Medina man for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds According to a Department of Justice news release, 61-year-old Edward Oluwasanmi of Willoughby and 61-year-old Joseph […] ....
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. ....
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.