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Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16 5 Million in COVID Relief Funding

Eastern District of Washington | Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16 5 Million in COVID Relief Funding
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesDepartment of energyDistrict of columbiaYuriy anishchenkoTyler keith andrewsTyler keith penixRicharda collodiThomaso riceTylerhl tornabeneVanessar waldrefWeston kingDan fruchterRevenue serviceOur officePaycheck protection programBureau of investigation

Arkansas man pleads guilty to $16 5 million in COVID fraud in Spokane federal court

Arkansas man pleads guilty to $16 5 million in COVID fraud in Spokane federal court
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United statesVanessar waldrefYuriy ansishchenkoTyler andrewsFraud strikeEastern washingtonStrike forceUnited states attorneyEastern district

Arkansas man defrauds government of $16 5M in pandemic relief

Tyler Keith Penix of Bentonville pleaded guilty to obtaining fraudulent COVID relief funding.

United statesWeston kingTyler keith penixVanessa waldrefTyler keith andrewsFraud strikeEastern districtStrike forceRegion special agentCharge weston

Kennewick Man Guilty of Misusing COVID Relief Funds

Benjamin D. Castilla, the owner of Columbia Basin Netwerks, a Kennewick-based IT services business, admitted that he received PPP and EIDL funding for his business.

United statesBenjamind castillaVanessar waldrefSmall business administrationUs attorney officePaycheck protection programFraud strikeColumbia basin netwerksPresident bidenCoronavirus aidEconomic securityEconomic injury disaster loanEastern washingtonStrike forceEastern districtRock artists feel about backing

Kennewick business agrees to settle COVID fraud case

RICHLAND, Wash.-A Kennewick business owner has agreed to pay $107,534 to settle claims of COVID relief fraud.

United statesVanessa waldrefBenjamind castillaPaycheck protection programFraud strikeUs attorney officeEastern washingtonStrike forceEastern districtColumbia basin netwerksEconomic injury disaster loanRelief fundsPaycheck protectionCivil settlementS attorneyVanessa waldref

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