Global Processor Inc News Today

(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of Sacramento, have been sentenced to 12 to 30 months in prison for obtaining over $3 million in false COVID-19 relief funds, U.S. District Attorney Ismail J. Ramsey said on Friday.  According to Ramsey, the brothers gained the […]

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.

The five men and one woman were charged on May 10 with conspiracy to commit bank fraud and face up to 30 years in prison.

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.