An Aurora man raked in millions from fraud schemes targeting COVID-19 relief programs and a surveying company, using the money to buy luxury cars, federal prosecutors say.
Related Articles
Crime and Public Safety | Trump has pressed for voting changes. GOP majorities in Congress will try to make that happen Crime and Public Safety | Third ex-Adams County Sheriff’s Office employee pleads guilty to forgery, misconduct in fraud scheme Crime and Public Safety | Gov. Jared Polis pardons 22 people, shortens prison sentences for 4 men Crime and Public Safety | 2 Colorado men defrauded investors of $8 million, feds say Crime and Public Safety | Aurora apartments owner CBZ Management sues Colorado attorney general in bid to quash subpoenasMathew Barr, 50, was indicted last month for allegedly defrauding the U.S. Small Business Administration and other entities for more than $2.3 million in COVID-19 relief funds.
He is also suspected of fraudulently obtaining over $843,000 from a surveying company where he was the majority shareholder — SurvWest, LLC — from June 2019 until around November 2022.
Prosecutors say Barr spent his profits on an Aston Martin convertible, Mercedes-Benz G63 and Land Rover Range Rover Sport.
The case is being investigated by the Internal Revenue Service Criminal Investigation’s Denver Field Office.
Sign up to get crime news sent straight to your inbox each day.
Read More Details
Finally We wish PressBee provided you with enough information of ( Aurora man indicted for defrauding millions from COVID-19 relief programs, using money to buy luxury cars )
Also on site :
- Stocks rally and oil dips after report says Iran is looking to de-escalate its conflict with Israel
- Ryne Sandberg rookie card, dozens of other items in Illinois treasurer auction
- Oil prices up after reports of 3 ships on fire in Gulf of Oman near the strait of Hormuz