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Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

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

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

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

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Nick Brown.

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

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of thousands of dollars in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.