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Crime ❯ Fraud ❯ Wire Fraud
Legal Consequences Aggravated Identity Theft Money Laundering Conspiracy Restitution George Santos Political Fraud Prison Sentencing Sentencing Campaign Finance Fraud Fundraiser Campaign Finance Extradition Ponzi Scheme Bank Fraud Legal Sentencing Plea Deals Clemency GoFundMe Scams Conviction Skydiving Instructor Fraud Political Scandals Credit Card Scheme Booking Scam Michael Avenatti Unauthorized Transactions Federal Prosecution
Prosecutors described inflated meal reporting that allegedly funneled USDA reimbursements into property purchases.
