Pandemic Fraud Scheme

U.S. Attorney's Office, Northern District of New York ALBANY, NEW YORK – Scott Solomon, age 37, of Albany, pled guilty today to defrauding a loan program meant for businesses struggling with the financial effects of the coronavirus pandemic. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany [...]

U.S. Attorney's Office, Western District of Washington Defendant orchestrated scheme that stole more than $2.7 million from Emergency Rental Assistance Program intended to assist King County residents facing eviction Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted [...]