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Fraud and Scams
Cons, fraud cases and scam warnings.
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Ohio car dealership owner accused of importing counterfeit airbags enters plea
6+ day, 1+ hour ago (239+ words) An Ohio car dealership owner who was accused of importing counterfeit airbags from China has entered a plea. John Bojorquez, 35, of Columbus, pleaded guilty in federal court to trafficking in counterfeit goods. Bojorquez was accused of importing counterfeit airbags from…...
Ohio man pleads guilty to ‘largest healthcare fraud case’
3+ week, 5+ day ago (247+ words) (The Center Square) – An Ohio man pleaded guilty to his involvement to what the U.S. Department of Justice is calling the largest healthcare fraud case ever prosecuted. Eldar Zarbavel, 45 of Pepper Pike, Ohio, laundered $3.4 million in "illicit healthcare fraud" proceeds…...
Ohio attorney general candidate calls for investigation of ties between JobsOhio and Intel
3+ week, 6+ day ago (845+ words) One candidate for Ohio attorney general is calling for the state inspector general to investigate new revelations about ties between the head of the state's quasi-public economic development agency JobsOhio, the governor's office, and Intel, a company that has received…...