Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

Search

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.

More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds

The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.

Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal funds 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

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.