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Search reports, investigative results, and agency plansShowing 11 - 18 of 18 results
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |