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Kennewick Businessman Pleads Guilty to COVID Relief Fraud

Kennewick Businessman Pleads Guilty to COVID Relief Fraud
1027kord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 1027kord.com Daily Mail and Mail on Sunday newspapers.

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Tri-Cities WA man pleads guilty to COVID business loan fraud

Tri-Cities WA man pleads guilty to COVID business loan fraud
tri-cityherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tri-cityherald.com Daily Mail and Mail on Sunday newspapers.

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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