Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 1 of 1 results
Department of Justice

Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 62, of Akron, Colorado, pleaded guilty yesterday to one count of Money Laundering and agreed to repay the fraudulent proceeds he laundered from COVID-19 relief programs.