Victim Compensation Forfeiture Financial Penalties Payment Legal Fees Fine Legal Financial Obligations Financial Penalty IRS Fines Financial Crimes Stolen Money Tax Issues Settlement Victims Sanctions Financial penalty Financial Fraud Money Laundering Proceeds Reimbursement Stolen Items Theft Civil Penalties Tax Return Financial Management GoFundMe Debt Recovery Tax Evasion Investment Schemes Legal Penalties Wire Transfers Economic Loss Fraudulent Transactions Asset Forfeiture Financial Accountability Financial Losses Theranos Investment Fraud Government Funds Payment Schedule Payment Structure Fraudulent Claims Ill-gotten Gains Class Action Lawsuits $650,000
Prosecutors said the scheme exploited trust in the mail by targeting government benefit payments.
