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

By Phillip Bantz · May 20, 2024, 10:36 PM EDT

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...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Mosley et al

Case Number

4:23-cr-00134

Court

California Northern

Nature of Suit

Date Filed

May 03, 2023


Case Title

USA v. Ellis

Case Number

4:23-cr-00136

Court

California Northern

Nature of Suit

Date Filed

May 04, 2023