Aurora Man Indicted for Defrauding Surveying Company and $2.3 Million from COVID Relief Programs
US Attorney’s Office – January 8th, 2025
In a Press Release, the United States Attorney’s Office for the District of Colorado announced that a 50 year old man from Aurora, Colorado was indicted by a federal grand jury on six counts of wire fraud and two counts of money laundering in connection with schemes to defraud a Colorado surveying company and programs intended to provide emergency relief funds during the COVID-19 pandemic.