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Idaho COVID fraud task force has a message for white-collar criminals: You can t hide it

Idaho's U.S. Attorney and IRS criminal investigation officials believe a new COVID-19 fraud task force will have cases for years to come.

United statesJosh hurwitAudrey duttonMark weymouthRevenue serviceOffice of inspectorBoise resident agencyFederal bureau of investigationTax administrationSmall business associationUs secret serviceUs small business administrationPaycheck protection programUs postal inspection serviceSpokane resident officeCoronavirus farm assistance program

Idaho COVID fraud task force has a message for white-collar criminals: You can t hide it

Idaho COVID fraud task force has a message for white-collar criminals: You can t hide it
eastidahonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastidahonews.com Daily Mail and Mail on Sunday newspapers.

United statesJosh hurwitMark weymouthRevenue serviceOffice of inspector generalsocial security administrationHuman servicesBoise resident agencySmall business associationUs small business administrationInvestigationus department of treasuryPaycheck protection programOffice of inspector generalinternal revenue serviceUs department of justiceSpokane resident officeCoronavirus farm assistance programIdaho capital sun

IRS releases most recent COVID-related fraud investigational stats

The following is a press release from IRS Criminal Investigation:

United statesKasey wilsonHala lallo heathAndy tsuiJim leeInvestigation denver field officeHala lallo healthFry foods incPaycheck protection programCoronavirus aidEconomic securitySpecial agentInvestigation denver fieldFry foodsHala lalloEconomic impact payments

Former Fry Foods HR head gets 41 months in federal prison

ONTARIO — The former head of human resources of Fry Foods who was facing felony charges in Malheur County after embezzling $70,000 from the company’s Ontario and Weiser facilities, has

Malheur countyUnited statesAda countyHala lalloDan perkinsDavid goldthorpeIdaho department of correctionRevenue serviceMalheur county sheriff officeSheriff officeFry foodsDouglas woldMalheur county district attorney david goldthorpeMalheur county sheriffDetective dan perkinsCriminal investigation

Fry Foods, Inc human resources manager sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes

December 2, 2021 A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the early phases of the COVID-19 pandemic.

United statesMalheur countyRafaelm gonzalez jrDavidc nyeAndy tsuiRevenue serviceDepartment of justiceHala lallo healthFraud enforcement taskMeridian police departmentMalheur county sheriff officeFry foods incAda county probation officeFry foodsDouglas woldHuman resources manager