A Washington state software engineer is charged with fraudulently seeking over $1.5 million in coronavirus relief funds intended for small business loans, prosecutors announced Friday.

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Topics:  washington   charged   fraud   million   loans   coronavirus relief   
BING NEWS:
  • Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments
    CAMDEN, NJ - U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 ...
    04/17/2024 - 6:22 pm | View Link
  • Man Sentenced to Prison for COVID-19 Relief Fraud, Ordered to Repay $1.3M
    Waldron had submitted over 20 applications for the Coronavirus Aid, Relief, and Economic Security (CARES) Act for several businesses and people.
    04/13/2024 - 12:30 am | View Link
  • Willoughby man indicted on COVID-19 relief fraud charges
    A Willoughby man has been charged by a federal grand jury in Cleveland on a 13-count indictment along with a Medina man for their alleged roles in a scheme to fraudulently obtain approximately $4.2 ...
    04/8/2024 - 4:59 pm | View Link
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