Women who led troubled Tacoma bakery pleads guilty to wire ...
2023年11月16日 · Jessica Heinlein, aka Jessica DeVisser, obtained three loans using fraudulent information. The largest, some $309,972, was obtained on behalf of Tacoma Baking Company. But much of the information in the applications was fraudulent, and the money was not used exclusively for payroll as required.
Former owner of Tacoma Baking Co. pleads guilty to wire fraud ...
2023年11月17日 · Jessica Heinlein, who is also known as Jessica DeVisser, pleaded guilty to wire fraud in U.S. District Court in Tacoma on Thursday. The largest loan that Heinlein obtained amounted to...
Ex-Tacoma bakery owner sentenced in federal wire fraud case ...
2024年2月13日 · Jessica Heinlein, also known as Jessica DeVisser, pleaded guilty to the wire-fraud charge in November. She was sentenced to five years of probation on Monday, with six months of home...
Tacoma Baking Co. owner found guilty of $350K COVID loan fraud
The co-owner, Jessica Heinlein, obtained three loans using fraudulent information, according to the U.S. Department of Justice.
Former Tacoma Bakery Owner Sentenced in Federal Wire-Fraud Case
2024年2月21日 · A former owner and CEO of Tacoma Baking Co. was sentenced in U.S. District Court in Tacoma for using fraudulent information to obtain nearly $350,000 in Paycheck Protection Program loans. Jessica Heinlein, also known as Jessica DeVisser, pleaded guilty to the wire-fraud charge in November.
United States v. Heinlein, CR23-5300 BHS | Casetext Search ...
2024年2月8日 · JESSICA HEINLEIN, Defendant. This matter is before the Court on Defendant Jessica Heinlein's motion for an order providing travel expenses to and from her sentencing on February 12, 2024, in Tacoma, Washington. Dkt. 16.
Former Tacoma bakery owner sentenced in federal wire-fraud ...
Jessica Heinlein used fraudulent information to obtain nearly $350,000 in PPP loans, feds say.