Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 6 of 6 results

Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds

A former Portland area non-profit director was sentenced to federal prison today for stealing more than $321,000 in federal funds intended to help small businesses during the COVID-19 pandemic.
Investigative 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 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 |
< Department of Justice >