Tag ~crime and courts
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geekwire
permalink
tech
crime and courts
department of justice
fraud
money laundering
paycheck protection program
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
geekwire
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startups
crime and courts
cryptocurrency
fabric
nevin shetty
wire fraud
Former startup CFO convicted of wire fraud for moving 35M in company funds to crypto side business
geekwire
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microsoft
crime and courts
department of justice
fraud
scam
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
