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COVID-19 Pandemic Fraud

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…

$50K win on Peppermint Payout sold in Cleveland

CLEVELAND, OHIO – Leslie Orr is enjoying a sweet start to the holiday season after winning a $50,000 top prize playing the Ohio Lottery’s $3 scratch-off, Peppermint Payout. https://www.ohiolottery.com/Games/ScratchOffs/$3-Games/Peppermint-Payout She will receive approximately $36,000 after…

$500K win on A Very Merry Holiday Countdown sold in Cincinnati

CINCINNATI, OHIO – Sharice Brown of Cincinnati is having an exciting holiday season after winning a $500,000 top prize playing the Ohio Lottery’s $10 scratch-off, A Very Merry Holiday Countdown. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/A-Very-Merry-Holiday-Countdown Sue will receive approximately…
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