Page 3 - Fraud Strike News Today

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

A prison inmate in California was charged for orchestrating two national crime schemes.

A Herriman man has been charged with wire fraud after allegedly lying about his criminal history during the COVID-19 pandemic, according to the Utah Attorney General's Office.

At the height of the COVID pandemic, small businesses nationwide were stymied by shutdowns meant to slow the spread of the virus. In an effort...

SPOKANE, Wash. — A grand jury has announced that they have indicted a Spokane Valley couple for fraud in connection with COVID-19 relief funding.

Tyler Keith Penix of Bentonville pleaded guilty to obtaining fraudulent COVID relief funding.

Benjamin D. Castilla, the owner of Columbia Basin Netwerks, a Kennewick-based IT services business, admitted that he received PPP and EIDL funding for his business.

RICHLAND, Wash.-A Kennewick business owner has agreed to pay $107,534 to settle claims of COVID relief fraud.