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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

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

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

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding

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

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds, announced Acting U.S. Attorney Tessa M. Gorman.

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

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

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

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