Skip to main content

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

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1 - 4 of 4 results

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 >

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

Investigative Results |
< Department of Justice >

North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud

LAS VEGAS – A North Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 19 months in prison to be followed by three years of supervised release for submitting at least 56 fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others totaling more than $1.1 million dollars over the course of more than six months.
Investigative Results |
< Department of Justice >