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Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin

Davenport Man Admits to COVID-19 Relief Wire Fraud | Columbia Basin
yoursourceone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yoursourceone.com Daily Mail and Mail on Sunday newspapers.

United statesNathan michael trianoJeremyj kelleyFriedak zimmermanThomaso riceTax administrationDepartment of homeland security investigationsFraud strikeDepartment of labor office inspectorOffice of inspectorPaycheck protection programOffice of inspector generalUnited states district judge thomasUnited states governmentEastern districtStrike force

Eastern WA Strikes Again: Trio Indicted for COVID-19 Relief Fraud

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

United statesDepartment of energyDistrict of columbiaDavid kurt schneiderJeremyj kelleyFriedak zimmermanVanessar waldrefLeif gerald larsenDepartment of veterans affairsSmall business administrationAtmospheric administrationOffice of inspectorFraud strikeUs secret serviceNational oceanicAgency collaboration

Eastern WA Strikes Again: Trio Indicted for COVID-19 Relief Fraud

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

United statesDepartment of energyDistrict of columbiaLeif gerald larsenVanessar waldrefJeremyj kelleyFriedak zimmermanDavid kurt schneiderOffice of inspectorAtmospheric administrationAgency collaborationPaycheck protection programServices administrationFraud strikeRevenue serviceDepartment of veterans affairs

Eastern WA Strikes Again: Trio Indicted for COVID-19 Relief Fraud

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means.

United statesDepartment of energyDistrict of columbiaFriedak zimmermanLeif gerald larsenJeremyj kelleyDavid kurt schneiderVanessar waldrefNational oceanicUs secret serviceServices administrationOffice of inspectorRevenue serviceSmall business administrationAtmospheric administrationDepartment of veterans affairs

Grant County man indicted for $825,000 in VA fraud

Grant County man indicted for $825,000 in VA fraud
yoursourceone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yoursourceone.com Daily Mail and Mail on Sunday newspapers.

United statesGrant countyRaymond kenneth musgroveFriedak zimmermanVa office of the inspectorDepartment of veterans affairsVeterans affairs compensation paymentsSecurity administration office of the inspectorUnited states attorneyEastern districtVeterans affairsStates attorney waldrefSocial security administration officeInspector generalAssistant united states attorney frieda