fraud

The charges stem from a scheme to defraud the zoo of almost $2.3 million between 2011 and 2021.

William Curlis served as a campaign treasurer for more than 100 candidates since the 1980s. He sold his German Village house in 2016 to cover cost of campaign expenses.

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.

Delaware County Prosecutor Melissa A. Schiffel has appointed Ohio Attorney General Dave Yost to lead the prosecution.

The U.S. Department of Justice is searching for Jason Gerald Shenk, a former Georgia resident who allegedly took $33 million from two religious charities and individual donors from 2010 to 2019. Shenk told the groups he was donating Bibles to China.

The United States Department of Agriculture has announced new guidelines for certified organic food in an effort to crack down on fraud in the industry. We discuss the industry, its popularity and the fraud.

Almost a year after identity thieves made off with tens of billions of dollars in COVID-19 unemployment relief, the system remains vulnerable. And scammers are coming to light now during tax time.

Over 120,000 claims for traditional unemployment were filed in Ohio in the last week. At least 21,000 are suspected to be fraudulent, bringing the total…

Three Columbus residents are facing federal charges for allegedly filing fraudulent pandemic unemployment applications. Pandemic unemployment assistance…

While filings for unemployment benefits slowly ticked up in January, the last two weeks of reported numbers show an explosion of jobless claims. The Ohio…