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Jury convicts Ohio business owner in healthcare fraud, charitable foundation scheme

First Assistant United States Attorney Michelle M. Baeppler announced that a federal jury convicted Kevin A. Clay, 39, of Perrysburg, Ohio of conspiracy, healthcare fraud and making a false statement on an application for charitable tax-exempt status with the IRS recently in Toledo, following a four-day trial before Judge Jack Zouhary. ....

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Norwalk business owners sentenced to prison for fraud scheme | The Highland County Press

Gerald E. Reichert, 65, and Adam M. Reichert, 36, were sentenced by Judge Jack Zouhary of the Northern District of Ohio, Western Division, recently following their guilty pleas to conspiracy to commit major fraud against the United States, highway project fraud and wire fraud. ....

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Acting Ohio U.S. Attorney: Jury Convicts Business Owner in Healthcare Fraud, Charitable Foundation Scheme

Insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers. ....

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Paint-stripers sentenced in highway fraud scheme | News, Sports, Jobs

Staff report The owners and operators of a pavement marking contractor that performed paint-striping services for the states of Ohio, Kentucky and West Virgi ....

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Toledo man charged with submitting fraudulent claims for tax refund

December 10, 2021 U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris of Toledo, Ohio, with two counts of filing false and fictitious claims for a tax refund. ....

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