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Showing 1 - 3 of 3 results

Federal Employee Indicted for Covid Fraud

A North Carolina woman was indicted by a federal grand jury today for fraudulently obtaining a $20,000 Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

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 >

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

Investigative Results |
< Department of Justice >