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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-states
Washington
Nathan-michael-triano
Jeremyj-kelley
Friedak-zimmerman
Thomaso-rice
Tax-administration
Department-of-homeland-security-investigations
Fraud-strike
Department-of-labor-office-inspector
Office-of-inspector
Paycheck-protection-program

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-states
Washington
Department-of-energy
District-of-columbia
America
David-kurt-schneider
Jeremyj-kelley
Friedak-zimmerman
Vanessar-waldref
Leif-gerald-larsen
Department-of-veterans-affairs
Small-business-administration

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-states
Washington
Department-of-energy
District-of-columbia
America
Leif-gerald-larsen
Vanessar-waldref
Jeremyj-kelley
Friedak-zimmerman
David-kurt-schneider
Office-of-inspector
Atmospheric-administration

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-states
Department-of-energy
District-of-columbia
Washington
America
Friedak-zimmerman
Leif-gerald-larsen
Jeremyj-kelley
David-kurt-schneider
Vanessar-waldref
National-oceanic
Us-secret-service

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-states
Grant-county
Washington
Raymond-kenneth-musgrove
Friedak-zimmerman
Va-office-of-the-inspector
Department-of-veterans-affairs
Veterans-affairs-compensation-payments
Security-administration-office-of-the-inspector
United-states-attorney
Eastern-district
Veterans-affairs

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