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

By Anna Scott Farrell · May 11, 2023, 6:01 PM EDT

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...

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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