Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 58 results
Department of Justice

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Investigative Results |
Department of Justice

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
Department of Justice

Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Investigative Results |
Department of Justice

Spokane Property Management Company Agrees to Pay More Than $300,000 for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic

Investigative Results |
Department of Justice

Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison

Investigative Results |
Department of Justice

Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs

Tacoma – A 45-year-old Nigerian citizen who defrauded U.S. COVID relief programs from his home in Canada, was sentenced today in U.S. District Court in Tacoma to 42 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
Investigative Results |
Department of Justice

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Investigative Results |
Department of Justice

Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding

Investigative Results |
Department of Justice

Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds

Investigative Results |