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Cincinnati Man Who Structured Financial Transactions Pandemic Fraud Proceeds Sentenced
sentenced · Southern District of Ohio · 2024-11-04
Press release
- District
- Southern District of Ohio
- District code
sdoh- Category
- sentenced
- Publication date
- 2024-11-04
- Slug
cincinnati-man-who-structured-financial-transactions-pandemic-fraud-proceeds-sentenced
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown