Federal Tipoffs Involving Arizona Newsletter for Thursday September 12, 2024 ( 1 items ) |
Ore. U.S. Attorney: Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
PORTLAND, Oregon, Sept. 11 -- The office of the U.S. Attorney for the District of Oregon issued the following news release on Sept. 10, 2024:
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
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