3 individuals from Tri-Cities were indicted for COVID-19 relief fraud, obtaining at least $250,000 via PPP and EIDL programs.

3 individuals from Tri-Cities were indicted by a federal grand jury for COVID-19 relief fraud, including bank fraud, wire fraud, and filing false claims. They fraudulently obtained at least $250,000 in CARES Act funding via PPP and EIDL programs and sought an additional $1 million. The Eastern District of Washington COVID-19 Fraud Strike Force investigated the case, and fraud charges carry a potential 30-year sentence plus restitution.

March 08, 2024
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