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Search reports, investigative results, and agency plansShowing 1 - 10 of 39 results
Department of Justice

Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

Investigative Results |
Department of Justice

Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief Loan

Investigative Results |
Department of Justice

Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief Funds

Investigative Results |
Department of Justice

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Hanford Site Subcontractor Pleads Guilty to Stealing COVID-19 Relief Funding, Owner Agrees to Pay $1.1 Million in Restitution and Penalties

Investigative Results |
Department of Justice

Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties

Investigative Results |
Department of Justice

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Investigative Results |
Department of Justice

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
Department of Justice

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Investigative Results |
Department of Justice

Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison

Investigative Results |