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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Investigative Results |
Department of Justice

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Investigative Results |