On August 19th, the Franklin County Grand Jury returned an indictment against Markeya Smith, Brandi Smith, and Shirkara ...

A trio of suspects, along with a dozen co-conspirators, have been indicted in a pandemic unemployment assistance fraud scheme ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

In Ohio, weekly first-time unemployment claims have ranged from 17,000 to more than 40,000 during the pandemic.

While Congress extended the statute of limitations for pandemic-era business relief fraud in 2022, the window to prosecute fraud in individual relief programs closed Thursday.