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Ohio businessman, others defrauded coronavirus-relief program designed to help struggling businesses, feds say

Three Ohio men are accused of scheming to obtain $9 million in federal coronavirus relief money, benefits that they claimed were earmarked for religious groups. ....

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Ohioans Accused Of Stealing COVID-19 Relief Funds: DOJ

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Six people are accused of trying to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. (Shutterstock)
CLEVELAND Six people are accused of lying on loan applications to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday.
A federal grand jury in Cleveland indicted Terrence Pounds, 44, from Holland, Ohio, Charles Tiller, 37, of Columbus, Ohio, Terri Davis, 30, of Tennessee, Randolph Nunn, 48, of Canton, Ohio, Samira Abdul-Karim, 27, of Connecticut, and Quwan Simmons, 28, of Connecticut. Each person faces charges of conspiracy to commit wire fraud and wire fraud.
Davis, Tiller, Pounds, and Nunn also face charges of money laundering. ....

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