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October 6, 2022
A cattle rancher in Washington sentenced to prison for defrauding Tyson Foods Inc. out of 244 mil charging victim companies for purported costs of feeding hundreds of thousands of cattle did not exist. Cody Allen Easterday 51 of Mesa, used his company, Easterday Ranches Inc.
October 6, 2022
A cattle rancher in Washington was sentenced this week (Oct. 4, 2022) to 11 years in prison for defrauding Tys...
September 17, 2021
SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)
May 22, 2021
Yuma Arizona News and Happenings
May 20, 2021
$3M PPP loans could get Texas man 20 years in fed prison Eastern District of Texas A Texas man pleaded guilty this week to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Fahad Shah, 44, admitted that he sought over $3 million in PPP loans from two different SBA-approved ...
April 4, 2021
Details Written by DOJ Spokane, Washington - A Washington man pleaded guilty Wednesday to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of Mesa, used his company, Easterday Ranches Inc., to enter into a series of agr...
April 1, 2021
Washington rancher pleads guilty to stealing $244M in ‘ghost cattle’ scam By Kristin M. Kraemer, Tri-City Herald Published: March 31, 2021, 7:15pm Share: PASCO – The president of one of the largest agricultural operations in Washington state has admitted concocting a scheme to defraud Tyson Foods and another company out of more than $244 million. Cody A. Easterday, 49, pleaded guilty Wednesday in U.S. District Court in a case that federal prosecutors are calling a “ghost-...