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Richland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >