Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 4 of 4 results

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan

Investigative Results |
< >

Former attorney, convicted of defrauding clients, now charged with defrauding taxpayers by falsely claiming COVID program benefits

Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing money from a deceased client’s estate and defrauding a friend, is now charged by information with wire fraud and making false statements in connection with a scheme to illegally claim COVID pandemic benefits, and with lying to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman
Investigative Results |
< >

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |
< >

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Investigative Results |
< >