Page 4 - Fraud Strike News Today

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.

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.

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.

The DOJ announced Wednesday that it has recovered nearly $1.4 billion in COVID-19 relief funds to date, according to a press release by the agency.

RICHLAND, Wash.- Jimia Rae Cain, Age 52, has been sentenced to 15 months in federal prison for Fraudulently receiving $337,267 in COVID-19 relief funds.

SPOKANE, Wash. -- The U.S. Attorneys Office says 40-year-old Marisa Beck of Spokane has pled guilty to fraudulently receiving over $360,000 in COVID relief funds.

YAKIMA, Wash. -- On May 18th, United States Attorney for the Eastern District of Washington, Vanessa R. Waldref announced that Yakima woman, Karla Padilla, 49, was sentenced to 15 months

SPOKANE, Wash. -- The U.S. Attorneys Office says 41-year-old Natasha Ann Opsal of Spokane will serve six months in prison for fraudulently obtaining $50,000 in COVID-19 relief funds.

A subcontractor working on the Hanford nuclear site in Washington State has been indicted by a grand jury over accusations that he fraudulently obtained a Covid relief loan of $1.4m.

Claims Cases Aries Construction Corp. v. United States, No.22-166C (February 21, 2023) - Court of Federal Claims Judge Schwartz issued an opinion discussing the...