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Woman claims connection to local pizza chain to allegedly steal nearly $2M in COVID relief funds

Two Ohio women have been federally charged after allegedly stealing over $2.8 million in Covid relief funds from the Paycheck Protection Program (PPP), including one who claimed to be affiliated with a local pizza chain. ....

United States , Latisha Holloway , Lorie Schaefer , Jaguar Logistics , Paycheck Protection Program , Two Ohio , Flying Pizza , Office Southern District , Paycheck Protection Program , Lorie Schaefer , Relief Funds , Covid Relief Funds ,

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud

An Ohio woman is accused of fraudulently getting a PPP loan for relief during the COVID-19 pandemic, by faking an affiliation with the Flying Pizza restaurants in the Dayton area. ....

United States , Meigs County , Latisha Holloway , Lorie Schaefer , Jaguar Logistics , Flying Pizza , Southern District ,

Central Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud

An Ohio woman is accused of fraudulently getting a PPP loan for relief during the COVID-19 pandemic, by faking an affiliation with the Flying Pizza restaurants in the Dayton area. ....

United States , Meigs County , Lorie Schaefer , Latisha Holloway , Jaguar Logistics , Flying Pizza , Southern District ,

Ohio women indicted for stealing $3 million of COVID relief funds

COLUMBUS, Ohio (WCMH) — Two central Ohio women who were arrested in August in connection to stealing nearly $3 million of COVID-relief funds have now been indicted on federal charges. Lorie Schaefer, 62, of Westerville, and co-defendant Latisha Holloway, 42, of Reynoldsburg, were indicted by a federal grand jury after allegedly using $2.8 million of […] ....

United States , Meigs County , Kenneth Parker , Lorie Schaefer , Latisha Holloway , Paycheck Protection Program , Southern District , Flying Pizza , Jaguar Logistics ,

Feds charge two Ohioans for crimes related to COVID-19 relief funds

(The Center Square) – Two central Ohioans face charges of receiving nearly $3 million in COVID-19 relief funds. ....

United States , Lorie Schaefer , Latisha Holloway , Kenneth Parker , Jaguar Logistics , Paycheck Protection Program , Center Square , Southern District , Ohio Kenneth Parker , Flying Pizza , Attorney General Merrick Garland , Social Security ,