Content referencing Thomas Smith
Nearly 40 People in Wisconsin Charged With Defrauding COVID Funds
Nationally an estimated $300 billion was illegally obtained from COVID-19 relief funding.
Feb 11th, 2024 by Hina Suzuki
Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
Jun 2nd, 2021 by U.S. Department of Justice
Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
Feb 23rd, 2021 by U.S. Department of Justice
Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme
Oct 22nd, 2020 by U.S. Department of Justice
