This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
03/12/2024
$6.8 million pandemic fraud scheme leader sentenced to 5 years in prison
NBC 24 News
SEATTLE (KOMO) — The leader of a fraud ring that stole more than $6.8 million in pandemic benefits from nearly every major COVID-19 pandemic assistance program was sentenced to prison.
According to the Department of Justice (DOJ), 29-year-old Paradise Williams personally received more than $2 million in fraudulent proceeds and spent the money on luxury cars, lavish trips, cosmetic surgery, jewelry and designer goods. The DOJ said Williams was sentenced to five years in prison for wire fraud and money laundering.
“Paradise Williams was relentless in her efforts to steal pandemic benefits throughout the entire duration of our national emergency, and it is unconscionable that she funded a life of luxury by stealing millions in taxpayer funds that should have prevented King County residents from being evicted in the winter,” said U.S. Attorney Tessa M. Gorman.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information