A Ravenna man has been convicted by a federal jury of orchestrating a financial conspiracy that defrauded the U.S. government of over $1 million in pandemic benefits.
Mustafa Ayoub Diab, 41, was found guilty on 12 counts of theft of government funds, 12 counts of bank fraud, 11 counts of wire fraud, six counts of aggravated identity theft, and one count each of conspiracy to commit wire and bank fraud and to launder monetary instruments. The Northern District of Ohio Court announced the conviction March 28.
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