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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Showing 1 - 3 of 3 results

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan

Investigative Results |
< Department of Justice >

Former attorney, convicted of defrauding clients, now charged with defrauding taxpayers by falsely claiming COVID program benefits

Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing money from a deceased client’s estate and defrauding a friend, is now charged by information with wire fraud and making false statements in connection with a scheme to illegally claim COVID pandemic benefits, and with lying to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman
Investigative Results |
< Department of Justice >

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >