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April 5, 2023
The first few months of 2023 has brought not only regulatory changes to the government contractor landscape, but also the possibility for new business opportunities in semiconductors,...
April 3, 2023
Hundreds of billions of dollars were stolen in the rush to aid small businesses and individuals. Now the U.S. is trying to claw some money back.
February 11, 2023
SPOKANE, WA - A 41-year-old Spokane woman has pled guilty to felony charges for fraudulently obtaining more than $50,000 in C
November 24, 2022
RICHLAND & SPOKANE, WA - Three eastern Washington residents have pled guilty to fraudulently obtaining COVID relief fundi
October 19, 2022
After numerous headlines, press releases, and law enforcement efforts, including the Department of Justice’s new COVID-19 Fraud Strike Force teams, there may be increased traffic at the...
July 22, 2022
"The Department of Justice is committed to prosecuting people who abuse our healthcare system and exploit telemedicine technologies in fraud and bribery schemes," says assistant AG.
May 26, 2022
A 48-year-old Yakima resident, Karla Padilla has been indicted this week on seven counts of fraudulently obtaining $59,000 in COVID-19 relief funding.
May 18, 2022
A Spokane resident pleaded guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds.
May 14, 2022
On March 15, 2022, the U.S. Attorney’s Office for the Eastern District of Washington, together with the Department of Energy and Small Business Administration, entered into a criminal...
May 10, 2022
Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat alleged fraud...