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Former Spokane Woman Pleads Guilty to Illegally Obtaining $50,000 in COVID-19 Relief Funds

SPOKANE, WA - A 41-year-old Spokane woman has pled guilty to felony charges for fraudulently obtaining more than $50,000 in C

United statesDepartment of energyDistrict of columbiaVanessa waldrefDan fruchterWeston kingThomaso riceFriedak zimmermanNatasha ann opsalBrian donovanRevenue serviceOur officeFraud strikeOffice of inspectorTax administrationUs secret service

Yakima Woman Accused of Stealing COVID-19 Funds

A 48-year-old Yakima resident, Karla Padilla has been indicted this week on seven counts of fraudulently obtaining $59,000 in COVID-19 relief funding.

United statesKarla padillaDan fruchterVanessar waldrefTylerhl tornabeneFriedak zimmermanFraud strikeUs attorney officeRelief fraud strikeUnited states attorneyEastern districtFraud strike forceQueenb collectibles the indictmentQueenb collectiblesAssistant united states attorney dan fruchterSpecial assistant united states attorney frieda

Spokane man pleads guilty to COVID-19 loans fraud

A Spokane resident pleaded guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds.

United statesDonald trumpRosanna malouf petersonRoshon edward thomasFraud strikeUs department of justiceUs attorney officeRelief fraud strikeEdward thomasEconomic injury disaster loansCoronavirus aidEconomic securityFraud strike forceStrike forceEastern washingtonEastern district

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