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Jury Convicts Business Owner In Healthcare Fraud And Charitable Foundation Scheme

TOLEDO - First Assistant United States Attorney Michelle M. Baeppler announced that a federal jury convicted Kevin A. Clay, age 39, of Perrysburg, Ohio of conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS on Wednesday, May 24, in Toledo, Ohio following a 4-day trial before Judge Jack Zouhary.

Read more on www.justice.gov

Action Details

  • Date:May 24, 2023
  • Agency:U.S. Attorney's Office, Northern District of Ohio
  • Enforcement Types:
    • Criminal and Civil Actions