Tag: unlawful_employment_of_aliens

Auburn Man Pleads Guilty to Fraudulently Obtaining $866,500 in COVID Relief Funds and Employing Unauthorized Workers

16 Sep 2026 8:22 p.m. · Source: FBI

Cesar Campos-Reyes of Auburn, Alabama pleaded guilty to wire fraud, money laundering and unlawfully employing aliens after fraudulently obtaining about $866,500 in federal COVID relief funds and buying Opelika property.

Law Enforcement Legal Federal Government Economy Social Issues USA Cesar Campos-Reyes wire fraud money laundering unlawful employment of aliens COVID-19 relief fraud Paycheck Protection Program Auburn Alabama FBI