Spokane woman pleads guilty to COVID relief fraud
SPOKANE, Wash. -- The U.S. Attorney's Office says 40-year-old Marisa Beck of Spokane has pled guilty to fraudulently receiving over $360,000 in COVID relief funds.
Source: kxly.com
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Yakima woman sentenced to 15 months in federal prison after fraudulently obtaining almost $300,000 in COVID-19 relief funds
YAKIMA, Wash. -- On May 18th, United States Attorney for the Eastern District of Washington, Vanessa R. Waldref announced that Yakima woman, Karla Padilla, 49, was sentenced to 15 months
Source: yaktrinews.com
Spokane woman sentenced to prison for COVID-19 relief fraud
SPOKANE, Wash. -- The U.S. Attorney's Office says 41-year-old Natasha Ann Opsal of Spokane will serve six months in prison for fraudulently obtaining $50,000 in COVID-19 relief funds.
Source: kxly.com
Subcontractor could face 30 years in Covid relief fraud case - Global Construction Review
A subcontractor working on the Hanford nuclear site in Washington State has been indicted by a grand jury over accusations that he fraudulently obtained a Covid relief loan of $1.4m.
Source: globalconstructionreview.com
Government Contracts Legal Round-Up | March 2023 Issue 5 | Jenner & Block
Claims Cases Aries Construction Corp. v. United States, No.22-166C (February 21, 2023) - Court of Federal Claims Judge Schwartz issued an opinion discussing the...
Source: jdsupra.com