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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

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.
Investigative Results |
< Department of Justice >