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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.
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.