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U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

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

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.