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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 1 - 10 of 14 results
Department of Justice

California Real Estate Developer Sentenced to Federal Prison for Using Stolen Identities to Obtain Covid-Relief Program Funds

A California real estate developer was sentenced to federal prison today for using stolen identities to fraudulently obtain more than $1.3 million in loans intended to help small businesses during the COVID-19 pandemic.
Investigative Results |
Department of Justice

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

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Investigative 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 |