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COVID-19 Pandemic Fraud

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

$50,000 Money Multiplier prize won in Loveland

LOVELAND, OHIO – Forrest McRoberts of Loveland is enjoying a nice windfall after claiming a $50,000 prize in the Ohio Lottery’s $5 Money Multiplier scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Forrest purchased the winning ticket at Circle K #5228, located…

$10,000 Won on Bingo X10 in Dayton

DAYTON, OHIO – Neal Omelia of Dayton won $10,000 playing the Ohio Lottery Scratch-Off, Bingo X10. After mandatory state and federal taxes totaling 28 percent, Neal will receive $7,200.  Neal purchased his…

$100,008 Powerball Sold in Baltimore

BALTIMORE, MARYLAND – Our Wednesday night Powerball and Bonus Match 5 drawings were sure to put smiles on the faces of lucky players in both games. A Powerball player won a $100,000 third-tier prize and had another $8…

Mineral Ridge Man wins $20,000 on $300 Million Diamond Dazzler Scratch-Off

MINERAL RIDGE, OHIO – Joshua Frazzin of Mineral Ridge won $20,000 playing the Ohio Lottery Scratch-Off, $300 Million Diamond Dazzler (#671).  After mandatory state and federal taxes totaling 28 percent, Frazzin will receive $14,400. He purchased his winning ticket at Cornersburg Sparkle Market located at 3623…

Montpelier woman wins $20,000 playing the Ohio Lottery Scratch-Off

MONTPELIER, OHIO – Marianne Miller of Montpelier won $20,000 playing the Ohio Lottery Scratch-Off, Ohio Millions.  After mandatory state and federal taxes totaling 28 percent, Miller will receive $14,400. She purchased her winning ticket at Jim’s Carry-Out located at 406 N State St…

$20,000 Win on Money Bag Multiplier in Struthers

STRUTHERS, OHIO – David Cappitte of Struthers is celebrating after he scratched Money Bag Multiplier and won $20,000. After mandatory state and federal taxes totaling 28 percent, David will receive $14,400. He…
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