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Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

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

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.

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

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

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

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

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

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