Indictment — No. 2:22-cr-00053 (Dkt. 1, E.D. Wash.)

Summary

A grand jury indictment in United States v. Natasha Ann Opsal, 2:22-CR-53-TOR, in the United States District Court for the Eastern District of Washington, filed May 3, 2022 as ECF No. 1. It charges wire fraud under 18 U.S.C. § 1343 (Counts 1, 2, 3, 4, 5, 6) and false, fictitious or fraudulent claims under 18 U.S.C. § 287 (Counts 7, 8, 9). The indictment alleges that from on or about April 4, 2020 through at least July 25, 2021, Opsal applied for three PPP loans and eight EIDLs using false information about a purported company, Rusty Bumper Mobile Detailing, including false establishment dates, employee counts and revenue. The forfeiture allegations seek a money judgment of $53,747.00, and the signature block names United States Attorney Vanessa R. Waldref.

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