Search

Showing 1 - 10 of 12 results

Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy

A federal superseding indictment was unsealed Monday in the District of Oregon charging an Arizona man and three associates for conspiring with one another and others to devise and carry out a scheme that attempted to defraud the U.S. Small Business Administration out of at least $178 million in loans intended to help small businesses during the COVID-19 pandemic.

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

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

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

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

Date Range

By Agency

By Program

By Topic

By State

By Individual

By Fraud Type

By Content