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Northeast Texas Man Guilty of $5 Million COVID-Relief Fraud

Published: May 9, 2022

Individual Copied List of Names off the Internet and Claimed Them as Employees A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to two counts of wire fraud to

Source: easttexasradio.com

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United StatesSamuel YatesFrank CoanJonathanr HornokLouis ManzoBrandon BurkartCaroline CravenTax Administration Cybercrime Investigations DivisionOffice Of InspectorUs Probation OfficeDivision Fraud SectionSmall Business AdministrationDepartment Of Justice National CenterCopied ListClaimed ThemEastern DistrictBrit FeatherstonJudge CarolineCoronavirus AidEconomic SecurityTreasury Inspector GeneralTax AdministrationCybercrime Investigations DivisionInspector GeneralCentral Region