Date: Feb. 8, 2024 Contact: newsroom@ci.irs.gov A federal grand jury in Toledo returned an indictment on Feb. 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.
Home » Huron man charged with over 2.5 million dollars in COVID-19 relief fraud
Huron man charged with over 2.5 million dollars in COVID-19 relief fraud
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