Law ❯Criminal Offenses ❯Fraud

Wire Fraud

Gold Star Families Rep. George Santos Political Campaigns COVID Relief Loan Fraud COVID-19 Relief Funds Rep. George Santos (R-NY) Political Contributions

Former Florida Lawmaker Who Sponsored 'Don't Say Gay' Bill Sentenced to Prison for COVID-19 Relief Fraud

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions