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Showing 1 - 10 of 22 results

District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries

U.S. Attorney Scott E. Bradford is pleased to announce a series of criminal and civil enforcement actions to combat fraud involving federal pandemic relief funds. Since June 2026, the District of Oregon’s Covid Fraud Task Force has brought 12 enforcement actions involving more than $29 million in losses and thus far resulting in more than $8.6 million in recovery. Since 2020, the District’s COVID Fraud Task Force recovered more than $314 million and held fraudsters accountable through similar efforts.

DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding

Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.

Alaska Resident Found Guilty of Wire Fraud

A federal jury in Portland found Peter Igwacho, 64, a Cameroonian national residing in Anchorage, Alaska, guilty Thursday for wire fraud.

Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds

Two brothers from Sedona, Arizona, pleaded guilty for conspiring with one another and others to defraud the U.S. Small Business Administration (SBA) out of nearly $109 million in loans intended to help small businesses during the COVID-19 pandemic.

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.

Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.

Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds

A Nevada man with a lengthy criminal history was sentenced to federal prison today for stealing more than $163,000 in Covid relief program funds while on supervised release for two separate state criminal convictions

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds