Published 5 months ago

Former IRS agent in California charged in $3M pandemic relief fraud scheme

Summary by San Diego Union Tribune

Former IRS agent in California charged in $3M pandemic relief fraud scheme May 10, 2023 A former Internal Revenue Service agent and Oakland tax enforcement officer has been charged in connection with a scheme that stole $3 million in COVID-19 pandemic relief money, federal prosecutors said Wednesday.Frank Mosley, 58, is one of six people accused of obtaining money from the federal Payroll Protection Program in 2021 and 2022 by submitting phony …

More
Filters

6 Articles

All

Left

Center

Right

Associated Press News

Former IRS agent in California charged in $3M pandemic relief fraud scheme

Federal prosecutors say a former Internal Revenue Service agent and Oakland tax enforcement officer has been charged with a scheme that stole $3 million in COVID-19 pandemic relief money. The

5 months ago·United States

Read Full Article

Washington Times

Former IRS agent charged in $3 million pandemic relief fraud scheme

A former Internal Revenue Service agent and Oakland tax enforcement officer has been charged in connection with a scheme that stole $3 million in COVID-19 pandemic relief money, federal prosecutors said Wednesday.

5 months ago·United States

Read Full Article

The Mercury news

Former Bay Area IRS agent, five others charged in COVID fraud scheme

Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.

5 months ago·San Jose, United States

Read Full Article

San Diego Union Tribune

Former IRS agent in California charged in $3M pandemic relief fraud scheme

5 months ago·San Diego, United States

Read Full Article

My Mother Lode

Former IRS agent in California charged in $3M pandemic relief fraud scheme

OAKLAND, Calif. (AP) — A former Internal Revenue Service agent and Oakland tax enforcement officer has been charged in connection with a scheme that stole $3 million in COVID-19 pandemic relief money, federal prosecutors said Wednesday. Frank Mosley, 58, is one of six people accused of obtaining money from the federal Payroll Protection Program in 2021 and 2022 by submitting phony loan applications for funds that were intended to help keep small…

5 months ago

Read Full Article

Fox News

Former IRS agent in California charged in scheme that stole $3 million in COVID relief funds

California man and former IRS agent Frank Mosley, who allegedly submitted phony loan applications and obtained PPP money, was charged with conspiracy to commit bank fraud.

5 months ago·New York, United States

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year