|Four charged in Ohio with 6-state jobless swindle|
|Written by Associated Press|
|Thursday, 24 October 2013 15:15|
CLEVELAND (AP) — A federal grand jury in Ohio has indicted four men on charges of using stolen identification and phony companies to defraud six states out of more than $361,000 in jobless benefits.
The 33-count indictment was announced Thursday against Darnell Nash, Kennard Berts and Justin Davis of Cleveland Heights and Dwayne Buchannan Jr. of Cleveland. They range in age from 20 to 29.
The charges include mail fraud, money laundering and aggravated identity theft.
Prosecutors say the four used stolen IDs and phony companies to swindle unemployment benefits in California, Ohio, North Carolina, Texas, Indiana and Kansas.
No phone listing could be found for the defendants and no attorneys were listed for them in court records.
Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
Front Page Stories
|Perrysburg expands laptop program
04/23/2014 | Sentinel-Tribune Staff
PERRYSBURG - Teachers and students have successfully woven individual laptops into the [ ... ]
|BG food pantry asked to leave|
04/23/2014 | BILL RYAN Sentinel Religion Editor
File photo. The Bowling Green Christian Food Pantry is seen Sunday, March 16, 2014. (Eno [ ... ]