Home Fraud, Waste, Abuse Ohio Nursing Home Owner to Plead Guilty in $59M Bank Fraud Scheme Ohio Nursing Home Owner to Plead Guilty in $59M Bank Fraud Schemeadmin Oct 16, 2020 0 Comments A Blue Ash nursing home operator will plead guilty to bank fraud in a $59 million check-kiting scheme involving two banks, including Cincinnati-based First Financial Bank.
