Calif. U.S. Attorney: Monterey Caterer Charged With Defrauding the Government Out of $4 Million in COVID-Relief Funds
January 27, 2024
January 27, 2024
SAN JOSE, California, Jan. 27 -- The office of the U.S. Attorney for the Northern District of California issued the following news release on Jan. 26, 2024:
A federal grand jury returned an indictment yesterday charging Dory Lindsay Ford with charges related to COVID fraud, including bank fraud, wire fraud, and money laundering, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office . . .
A federal grand jury returned an indictment yesterday charging Dory Lindsay Ford with charges related to COVID fraud, including bank fraud, wire fraud, and money laundering, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office . . .