fraud

Former Chief Financial Officer Greg Bell pleaded guilty to 14 felony counts in 2023 for his role in the scheme.

Stalf pleaded guilty of 15 felony counts related to the theft of $2.29 million.

Grant Bell was charged with theft on Friday.

Tracy Murnane, 65, of Westerville, pleaded guilty to six felony charges, including grand theft and two counts of forgery.

The charges stem from a scheme to defraud the zoo of almost $2.3 million between 2011 and 2021.

William Curlis served as a campaign treasurer for more than 100 candidates since the 1980s. He sold his German Village house in 2016 to cover cost of campaign expenses.

An Ohio woman is accused of fraudulently getting a PPP loan for relief during the COVID-19 pandemic, by faking an affiliation with the Flying Pizza restaurants in the Dayton area.

Delaware County Prosecutor Melissa A. Schiffel has appointed Ohio Attorney General Dave Yost to lead the prosecution.

The U.S. Department of Justice is searching for Jason Gerald Shenk, a former Georgia resident who allegedly took $33 million from two religious charities and individual donors from 2010 to 2019. Shenk told the groups he was donating Bibles to China.

The United States Department of Agriculture has announced new guidelines for certified organic food in an effort to crack down on fraud in the industry. We discuss the industry, its popularity and the fraud.