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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.
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Tres personas de Tri-Cities fueron acusadas de fraude de ayuda por COVID-19, obteniendo al menos $250,000 a través de los programas PPP y EIDL.