Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 11 - 20 of 25 results
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Investigative Results |
Department of Justice

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

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

Investigative Results |
Department of Justice

Portland Housekeeper Pleads Guilty to Wire Fraud after 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 Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |