Conspiracy Identity Theft Federal Charges Legal Proceedings Money Laundering Conspiracy to Commit Wire Fraud Conspiracy to Commit Fraud Wire Fraud Conspiracy Sentencing Mislabeling False Claims Streaming Fraud Contractor Fraud Art Fraud COVID-19 Testing Fraud Misrepresentation Theft Public Corruption Surrogacy Fraud Plea Agreement Veterans Affairs Fraud Pandemic Fraud COVID-19 Fraud Schemes White Collar Crime Conspiracy to Commit Healthcare Fraud Overtime Scheme Amit Patel Financial Fraud Telemarketing Fraud Felony Wire Fraud Hacking Legal Process Wire Fraud Scheme Attempted Extortion Extortion Falsification of Business Records Embezzlement Charity Fraud Payroll Protection Program Investment Fraud Federal Wire Fraud Celebrity Fraud COVID-19 Fraud COVID-19 Relief Fraud Tom Girardi