三人被指控犯有新冠病毒 (COVID-19) 救济欺诈罪。 Three individuals indicted for COVID-19 relief fraud.
华盛顿州东部美国检察官已起诉三人，其中包括两名三城居民，罪名是 COVID-19 救济欺诈。 The US Attorney for Eastern Washington has indicted three individuals, including two Tri-Cities residents, for COVID-19 relief fraud. 这三人分别是凯利·乔·德赖弗 (Kelly Jo Driver)、大卫·库尔特·施奈德 (David Kurt Schneider) 和莱夫·杰拉尔德·拉森 (Leif Gerald Larsen)，被指控合谋实施电汇欺诈、银行欺诈以及提交虚假索赔，以通过薪资保护计划和经济伤害欺诈性地获取至少 25 万美元的 CARES 法案资金。灾难贷款计划。 The trio, Kelly Jo Driver, David Kurt Schneider, and Leif Gerald Larsen, are accused of conspiring to commit wire fraud, bank fraud, and filing false claims to fraudulently obtain at least $250,000 in CARES Act funding through the Paycheck Protection Program and Economic Injury Disaster Loan programs. 华盛顿东部 COVID-19 打击部队已成功对多人提起刑事指控，并追回了数以百万计的欺诈性 COVID 救济资金。 The Eastern Washington COVID-19 Strike Force has successfully pursued criminal charges against multiple individuals and recovered millions in fraudulently obtained COVID relief funding.