Friday - November 1, 2024
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   more