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Search reports, investigative results, and agency plansShowing 1 - 10 of 66 results
Department of Justice

Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

Investigative Results |
Department of Justice

Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief Loan

Investigative Results |
Department of Justice

Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison

Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
Investigative Results |
Department of Justice

Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief Funds

Investigative Results |
Department of Justice

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Two Former Airforce Airmen Indicted for a Scheme to Obtain $300,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Hanford Site Subcontractor Pleads Guilty to Stealing COVID-19 Relief Funding, Owner Agrees to Pay $1.1 Million in Restitution and Penalties

Investigative Results |
Department of Justice

Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties

Investigative Results |
Department of Justice

Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme

Tacoma – The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman.
Investigative 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 |