Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

By Fraud Type

Search

Showing 1 - 1 of 1 results

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.