U.S. Attorney for the Northern District of Ohio: Huron Man Charged With Over $2.5 Million in COVID-19 Relief Fraud
February 09, 2024
February 09, 2024
TOLEDO, Ohio, Feb. 9 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:
A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.
The indictment charges that between April 14, 2020 and May 13, 2020, Hitlan submitted t . . .
A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.
The indictment charges that between April 14, 2020 and May 13, 2020, Hitlan submitted t . . .