Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 57 results
Department of Justice
Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison
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.