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A strike force led by local U.S. Attorney Vanessa Waldref is working to uncover millions of dollars in pandemic relief fraud - Vimarsana News

A strike force led by local U.S. Attorney Vanessa Waldref is working to uncover millions of dollars in pandemic relief fraud

At the height of the COVID pandemic, small businesses nationwide were stymied by shutdowns meant to slow the spread of the virus. In an effort...

Spokane Valley couple indicted by grand jury for fraud related to COVID-19 relief funding - Vimarsana News

Spokane Valley couple indicted by grand jury for fraud related to COVID-19 relief funding

SPOKANE, Wash. — A grand jury has announced that they have indicted a Spokane Valley couple for fraud in connection with COVID-19 relief funding.

Source: khq.com
Arkansas man defrauds government of $16.5M in pandemic relief - Vimarsana News

Arkansas man defrauds government of $16.5M in pandemic relief

Tyler Keith Penix of Bentonville pleaded guilty to obtaining fraudulent COVID relief funding.

Kennewick Man Guilty of Misusing COVID Relief Funds - Vimarsana News

Kennewick Man Guilty of Misusing COVID Relief Funds

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.

Kennewick business agrees to settle COVID fraud case - Vimarsana News

Kennewick business agrees to settle COVID fraud case

RICHLAND, Wash.-A Kennewick business owner has agreed to pay $107,534 to settle claims of COVID relief fraud.