来自三城的 3 名个人被指控犯有 COVID-19 救济欺诈罪,通过 PPP 和 EIDL 计划获取至少 25 万美元。 3 individuals from Tri-Cities were indicted for COVID-19 relief fraud, obtaining at least $250,000 via PPP and EIDL programs.
来自三城的 3 名个人被联邦大陪审团指控犯有 COVID-19 救济欺诈罪,包括银行欺诈、电汇欺诈和提交虚假索赔。 3 individuals from Tri-Cities were indicted by a federal grand jury for COVID-19 relief fraud, including bank fraud, wire fraud, and filing false claims. 他们通过 PPP 和 EIDL 计划欺诈性地获得了至少 25 万美元的 CARES 法案资金,并寻求额外的 100 万美元。 They fraudulently obtained at least $250,000 in CARES Act funding via PPP and EIDL programs and sought an additional $1 million. 华盛顿东区 COVID-19 欺诈打击部队对此案进行了调查,欺诈指控可能判处 30 年徒刑外加赔偿。 The Eastern District of Washington COVID-19 Fraud Strike Force investigated the case, and fraud charges carry a potential 30-year sentence plus restitution.