Wash. U.S. Attorney: Leader of $6.8 Million Pandemic Fraud Scheme Sentenced to 5 Years in Prison
March 06, 2024
March 06, 2024
SEATTLE, Washington, March 6 -- The office of the U.S. Attorney for the Western District of Washington issued the following news release on March 5, 2024:
The leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs was sentenced today in U.S. District Court in Seattle to 5 years in prison for wire fraud and money laundering, announced U.S. Attorney Tessa M. Gorman. Paradise Williams, 29, personally received more than . . .
The leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs was sentenced today in U.S. District Court in Seattle to 5 years in prison for wire fraud and money laundering, announced U.S. Attorney Tessa M. Gorman. Paradise Williams, 29, personally received more than . . .