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Dozens Charged in $250 Million COVID Fraud Scheme

Forty-seven suspects have been charged with defrauding a federally funded child nutrition program out of more than $250 million.

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Reporting Crime

You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.

Elder Justice Initiative


The mission of the Department of Justice Elder Justice Initiative is to support and coordinate enforcement and programmatic efforts to combat elder abuse, neglect, and financial fraud and scams that target our nation’s seniors. Learn more at justice.gov/elderjustice.

Contact Us

1501 Lakeside Avenue
Cleveland, OH 44114
(216) 522-1400

Counties covered: Cuyahoga and Lorain

Special Agent in Charge


Portrait of Cleveland Special Agent in Charge Gregory Nelsen

Gregory D. Nelsen

Assistant Special Agents in Charge

  • Jeffrey J. Fortunato
  • Charles E. Johnston
  • Todd Krajeck
  • Ryan A. Presley (Acting)

Administrative Officer

  • Eric M. Tranter

Resident Agencies

Along with our main office in Cleveland, we have eight satellite offices, known as resident agencies, in the area.

  • Akron
    • Counties covered: Medina, Portage, and Summit
  • Canton
    • Counties covered: Carroll, Stark, and Tuscarawas
  • Lima
    • Counties covered: Allen, Auglaize, Hancock, Hardin, Mercer, Putnam, and Van Wert
  • Mansfield
    • Counties covered: Ashland, Crawford, Holmes, Marion, Richland, Wayne, and Wyandot
  • Painesville
    • Counties covered: Ashtabula, Geauga, and Lake
  • Sandusky
    • Counties covered: Erie, Huron, Ottawa, Sandusky, and Seneca
  • Toledo
    • Counties covered: Defiance, Fulton, Henry, Lucas, Paulding, Williams, and Wood
  • Youngstown
    • Counties covered: Columbiana, Mahoning, and Trumbull