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Dozens charged in sprawling $1.2B telehealth and genetics fraud crackdown - Vimarsana News

Dozens charged in sprawling $1.2B telehealth and genetics fraud crackdown

"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.

Yakima Woman Accused of Stealing COVID-19 Funds - Vimarsana News

Yakima Woman Accused of Stealing COVID-19 Funds

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.

Source: kffm.com
Spokane man pleads guilty to COVID-19 loans fraud - Vimarsana News

Spokane man pleads guilty to COVID-19 loans fraud

A Spokane resident pleaded guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds.

Source: krem.com
Health Services Provider and Individual Owners Enter into FCA Settlement and Deferred Prosecution Agreement over Alleged PPP Loan Fraud | Weiner Brodsky Kider PC - Vimarsana News

Health Services Provider and Individual Owners Enter into FCA Settlement and Deferred Prosecution Agreement over Alleged PPP Loan Fraud | Weiner Brodsky Kider PC

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...

New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans | Fox Rothschild LLP - Vimarsana News

New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans | Fox Rothschild LLP

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...