Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Frank Mosley

Case docket

United States v. Frank Mosley — U.S. District Court, N.D. Cal., Oakland

United States v. Frank Mosley — 14 court filings in the archive, mostly from U.S. District Court, Northern District of California (Oakland Division), filed between May 4, 2023 and June 12, 2025. Among them: 2 declarations, 2 judgments and 2 motions.

Shares documents with: United States v. Aaron Boren — 6 public filings; 1 document appears on both pages.

Case facts

CourtU.S. District Court, Northern District of California (Oakland Division) (12 filings); U.S. District Court, Northern District of California (2 filings)
Filings14 public filings
Filed2023-05-04 – 2025-06-12
Document typesdeclarations (2), judgments (2), motions (2), orders (2), information (1), sentencing memorandum (1)
Original PDFs14 of 14

Case summary

Frank Mosley was charged by information on May 4, 2023 in the U.S. District Court for the Northern District of California, Oakland Division, No. 4:23-cr-00134-AMO. He pleaded guilty to counts one and two: conspiracy to commit bank fraud under 18 U.S.C. § 1349 and aiding and advising the filing of false tax returns under 26 U.S.C. § 7206(2). The government's sentencing memorandum describes the Paycheck Protection Program and the Small Business Administration's Economic Injury Disaster Loan program, and states that Mosley had worked at the IRS and for the City of Oakland. At the sentencing hearing on May 6, 2024 the court imposed 30 months in custody and three years of supervised release and deferred restitution. An amended judgment of May 29, 2024 ordered restitution of $3,082,404.00 to the SBA.

Case at a glance

Defendant(s)Frank Mosley; a final order of forfeiture is captioned United States v. Frank Mosley and Reginald Mosley
Court and docketU.S. District Court, Northern District of California, Oakland Division, No. 4:23-cr-00134-AMO
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program
ChargesConspiracy to commit bank fraud, 18 U.S.C. § 1349 (count one, offense ended September 30, 2021); aiding and advising false tax returns, 26 U.S.C. § 7206(2) (count two, offense ended February 8, 2021)
Outcome and sentencePleaded guilty to counts one and two; 30 months' imprisonment on each count concurrently, three years of supervised release, a $200 assessment, fine waived, and restitution of $3,082,404.00 to the Small Business Administration
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What restitution was ordered?

The court deferred restitution at sentencing. On the parties' stipulation, the amended judgment of May 29, 2024 ordered $3,082,404.00 in total to the Small Business Administration, with a $200 assessment and the fine waived, payable at not less than $25 per quarter during imprisonment and, on supervised release, monthly payments of not less than $100 or at least 10% of earnings.

What was forfeited?

A preliminary order of forfeiture entered August 8, 2024 forfeited $713.66 seized from a Wells Fargo account and $286,355.95 in cash and securities seized from a Fidelity Investments account. A final order of forfeiture followed on June 12, 2025.

What did the government say about Mosley's background?

The government's sentencing memorandum states that he had served at the IRS and at the City of Oakland and describes him as having used that tax expertise in the scheme. That is the government's position, set out in its sentencing filing.

Summary written from the documents on this page; every sentence is sourced.

Filings

14 public filings from this case, in filing-date order.

  1. Information — United States v. MosleyInformation · PDF
  2. Criminal Minutes (Change of Plea) — United States v. MosleyPDF
  3. Declaration of AUSA Abraham Fine — United States v. MosleyDeclaration · PDF
  4. Defendant's Sentencing Memorandum — United States v. MosleySentencing memorandum · PDF
  5. United States' Sentencing Memorandum — United States v. MosleyPDF
  6. Criminal Minutes (Sentencing) — United States v. MosleyPDF
  7. Judgment — United States v. MosleyJudgment · PDF
  8. Stipulation and Order re: Restitution — United States v. MosleyStipulation · PDF
  9. Amended Judgment — United States v. MosleyJudgment · PDF
  10. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Motion · PDF
  11. Preliminary Order of Forfeiture — United States v. MosleyOrder · PDF
  12. Declaration of Publication — United States v. MosleyDeclaration · PDF
  13. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Motion · PDF
  14. Final Order of Forfeiture — United States v. MosleyOrder · PDF

Court, dates and docket numbers are as recorded on the filings.

Back to top