Acting Wash. U.S. Attorney: Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
December 12, 2023
December 12, 2023
SEATTLE, Washington, Dec. 12 -- The Acting U.S. Attorney for the Western District of Washington, Tessa M. Gorman, issued the following news release on Dec. 11, 2023:
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 to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman. Williams p . . .
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 to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman. Williams p . . .