“Listen, nobody wants to lose that kind of money and be out the car and then your insurance rates go up," Bowman Coleman said. "Now we’re very careful. We have good processes in place and we have not ...

Cauthon was also found to have paid Columbus resident Jasmine Shows for fraudulent documents including fake pay stubs, fake utility bills, fake tax documents, fake medical documents like COVID-19 ...

The customer's identity was fake and that criminal was long gone ... "They have to show their pay stubs, download their bank statement, show copies of your rental agreement ...

These documents included fake pay stubs, utility bills, tax forms and even a fake letter from ODJFS. The investigation also found that Cauthon filed her own PUA claim while employed by ODJFS ...

An Ohio Inspector General investigation found that two former Ohio Department of Job and Family Services employees took improper actions to fraudulently release over $300,000 in COVID-19 ...

pay stubs and W-2 forms. For over three years officials said the 55-year-old woman helped 450 homebuyers commit mortgage fraud by getting unqualified loans. The fake loan applications were ...

The Chatham County Sheriff’s Office is alerting residents to a mortgage fraud scheme that has been reported in the area. Sheriff’s Office investigators, in coordination with the FBI, ...