News Posts: U.S. Attorney's Office, Southern District of Ohio
Disbarred Attorney Sentenced to More Than 3 Years in Prison for Social Security Number Fraud
March 10, 2025
Disbarred Attorney Pleads Guilty to Social Security Number Fraud as Part of Scheme to Obtain Jobs at Law Firms
July 09, 2024
Cincinnati Woman Sentenced to 7 Years in Prison for Crimes Related to COVID-19 Relief Fraud
April 09, 2024
Former Local Non-profit VP Sentenced to 3 Years in Prison
March 06, 2024
Disbarred Attorney Arrested on Charges Related to Using False Identity to Obtain Jobs at Law Firms
October 26, 2023
Cincinnati Man Sentenced to Prison for Covid Relief Fraud
October 11, 2023
Cincinnati Man Pleads Guilty to COVID Relief Fraud
April 10, 2023
Grand Jury Indicts Cincinnati Man for COVID Relief Fraud
February 01, 2023
Former Insurance Agent Pleads Guilty to Defrauding Customers by Creating Life Insurance Policies in their Names without Victims' Knowledge
January 10, 2023
Former Local Bakery Owner Admits to Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
October 05, 2022
Dayton Woman Charged with Federal Crimes Related to Stealing Identities of Local Victims
September 14, 2022
Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud
June 10, 2022
Mexican Citizen Sentenced to Federal Prison for Using Disabled Veteran’s Social Security Number for Benefits
January 13, 2022
Columbus Man Sentenced to 3 Years in Prison for Misusing Social Security Numbers to Get Apartments, Vehicles, Credit Cards
January 05, 2022
Local Non-Profit CEO Sentenced to 4 years in Prison for Tax Fraud
November 16, 2021
Cincinnati Woman Sentenced to Prison for Misusing SSN, Lying to Court About Military Service & Address Before Failing to Appear
November 09, 2021