USA v. Mosley et al

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Case Number:

4:23-cr-00134

Court:

California Northern

Nature of Suit:

Judge:

Araceli Martinez-Olguin

Firms

  1. May 20, 2024

    Ex-IRS Agent, Five Others Sentenced In COVID Fraud Scheme

    A former Internal Revenue Service agent, his brother and four other defendants have pled guilty to participating in a scheme that netted more than $3 million in fraudulent COVID-19 pandemic relief loans.

  2. May 11, 2023

    Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say

    A former IRS revenue officer led a criminal ring to bilk $3 million from the pandemic Paycheck Protection Program by guiding his brother and his brother's friends to make fraudulent loan applications that included fake tax documents, federal prosecutors in California told a federal court.