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Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.

Social Security Employee Charged With Pandemic Fraud Scheme

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Four local individuals charged in separate pandemic relief fraud schemes

CINCINNATI – Four local individuals have been charged federally with defrauding COVID-19 pandemic relief funding programs. In separate cases, the four are alleged to have lied about owning businesses and employing others. Some defendants allegedly applied multiple times for relief funding and some allegedly spent the funding they received on lavish personal items and vacation travel.