Federal district · prosecutions
U.S. District Court for the Eastern District of Washington
7 pandemic-relief fraud prosecution records for the Eastern District of Washington, naming 7 defendants. By program: 5 PPP, 2 EIDL. None has a case page in the archive. An amount is stated for 7 of them, from $50,000 to $402,020.32. Source dates run from 2022-08-16 to 2025-11-17.
Cases
7 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Marisa Beck | Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID-19 Relief Funding | PPP, EIDL | fraudulently obtaining more than $360,000 in COVID-19 relief funding | $402,020.32 total loss to the public | sentenced | 12 months | 2024-08-28 |
| Raymond Hilderbrand | Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan | EIDL | multiple fraud charges | $363,000 obtained | trial | 30 months | 2025-11-17 |
| Jimia Rae Cain | Jimia Rae Cain, Age 52, of West Richland, Washington, Was Sentenced to 15 Months in Federal Prison — Richland, Washington | PPP/EIDL | fraudulently obtaining $337,267 in COVID-19 relief funds | $337,267 fraudulently obtaining | sentenced | 15 months | 2023-06-29 |
| Karla Padilla | Yakima Resident Sentenced to 15 Months in Federal Prison for COVID-19 Relief Fraud — USAO Washington, Eastern | PPP, EIDL | COVID-19 relief fraud | $302,145.40 obtained | sentenced | 15 months | 2023-05-18 |
| Dondre Charles Jackson | Judgment — United States v. Dondre Charles Jackson, Eastern District of Washington (ECF No. 29) | PPP | $54,999 restitution ordered | ||||
| Roshon Edward Thomas | EIDL | $54,900 largest figure in the release | sentenced | 2022-08-16 | |||
| Natasha Ann Opsal | Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud | PPP | submitting false and fraudulent claims to the United States | $50,000 three PPP loans | plea | 6 months | 2023-05-15 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 7 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the Eastern District of Washington — every filing in the archive from this court, with the case pages it holds.