Indictment — No. 2:22-cr-00147 (Dkt. 1, E.D. Wash.)

Summary

An indictment filed October 18, 2022 as ECF No. 1 in United States v. Jason Carnell O'Daffer, Case 2:22-cr-00147-MKD, in the U.S. District Court for the Eastern District of Washington, charging wire fraud (Counts 1-2) and false, fictitious, or fraudulent claims under 18 U.S.C. § 287 (Count 3). The grand jury charges that from about November 9, 2021 through about May 9, 2022 the defendant obtained $117,300.00 in EIDL funds for Chelan Douglas Appraisal Services by inflating its 2020 gross revenue to $106,589.00 after reporting $61,840.00 to the state, and later sought a Targeted EIDL Advance. It states the funds were deposited on December 1, 2021 and used for personal purposes, including paying off a loan for a recreational vehicle. Forfeiture allegations follow.

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