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5 Cleveland-area men sentenced to prison, ordered to pay over $800K as part of pandemic unemployment assistance fraud scheme

United States Attorney Rebecca C. Lutzko announced recently the conclusion of a case involving five Cleveland-area men that were charged in a 47-count indictment for illegally obtaining more than $800,000 in pandemic unemployment insurance benefits using other people’s personal identifying information. The defendants were sentenced to a combined total of 284 months of imprisonment. ....

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5 sentenced in Cleveland for pandemic benefits scheme

Five Cleveland-area men have been sentenced for their role in a COVID pandemic scheme involving insurance benefits. ....

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Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, ....

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Westlake Investment Advisor Raymond Erker Convicted Of Stealing $9.3Million

Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. District Judge Dan Polster in Cleveland. Erker, a former investment advisor, was convicted of stealing more than $9.3 million from clients in a Ponzi scheme. ....

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Tara Brunst of Olmsted Falls Pleads Guilty To Stealing More Than $9 Million

Beginning in January of 2013 and continuing through January of 2018, court records state that Brunst and the alleged co-conspirators engaged in a conspiracy that devised a scheme that stole approximately $9,366,976.37 from investors. ....

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