Conspiracy Identity Theft Federal Charges Money Laundering Legal Proceedings Conspiracy to Commit Fraud Conspiracy to Commit Wire Fraud Sentencing Tom Girardi Wire Fraud Conspiracy Conspiracy to Commit Healthcare Fraud 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 Conviction White Collar Crime COVID-19 Relief Fraud Embezzlement Overtime Scheme COVID-19 Fraud Amit Patel Financial Fraud Indictment Celebrity Fraud Telemarketing Fraud Federal Wire Fraud Felony Wire Fraud Hacking Investment Fraud Payroll Protection Program Charity Fraud Legal Process Wire Fraud Scheme Attempted Extortion Extortion Falsification of Business Records