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Former Seattle man convicted of $500,000 COVID-19 scam

Published: January 15, 2024

(The Center Square) – A federal jury deliberated about two hours before convicting a former Seattle man on five felony counts of wire and bank fraud in obtaining $500,948 in

Source: thecentersquare.com

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United StatesNew YorkTessam GormanLauren Watts StaniarDonte Jamal McclellonLauren KingJessica Murphy MancaSeattle Field DivisionUs District CourtRevenue ServiceCenter SquareSmall Business Administration Office Of InspectorJamal McclellonJudge LaurenPaycheck Protection ProgramInternal Revenue ServiceWestern DistrictField DivisionSmall Business AdministrationInspector GeneralSok TeaEnforcement Task Force