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Registry record not on file
INQUIRY JX-DOJ-PR-20260807-530009989Opened AUG 21 2026Quick look

Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money laundering

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

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The chronology

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On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
Washington

"In 2016, Cunningham was convicted in the Western District of Washington and sentenced to 75 months in prison for conspiracy to distribute controlled substances."

Status
Sentenced

"Williams was sentenced in March 2024 to five years in prison ."

Williams was sentenced in March 2024 to five years in prison .

"Williams was sentenced in March 2024 to five years in prison ."

Parties

No parties on the record yet.

Amounts

No amounts on the record yet.