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Search reports, investigative results, and agency plansShowing 41 - 50 of 58 results
Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Investigative Results |
Department of Justice

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Investigative Results |
Department of Justice

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |
Department of Justice

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Investigative Results |
Department of Justice

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Investigative Results |