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Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme
Article Type
Investigative Press Release
Publish Date

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a,,,

U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington

U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Article Type
Investigative Press Release
Publish Date

U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, today announced that a fully-staffed branch of the United States Attorney’s Office will be opening in Richland,,,

Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud

Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Article Type
Investigative Press Release
Publish Date

Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States,,,

Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme

Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme
Article Type
Investigative Press Release
Publish Date

Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Christopher B. Bjarke, M.D., age 61, of Renton,,,

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Article Type
Investigative Press Release
Publish Date

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Dondre Charles Jackson, age 29, of Moses Lake, Washington, pled guilty to,,,

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents
Article Type
Investigative Press Release
Publish Date

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with,,,

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, age 42, of Spokane, was sentenced to a 5-year term of probation in federal court for,,,

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Article Type
Investigative Press Release
Publish Date

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19,,,

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Article Type
Investigative Press Release
Publish Date

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to,,,

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced two new indictments resulting from the COVID-19 Relief Fraud Strike Force,,,

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