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Oregon judge sentences California developer for coronavirus relief fraud

A California real estate developer received a prison sentence this week for defrauding the federal government by obtaining federal aid for fake businesses supposedly based in Oregon.

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MIL-OSI Security: Security News: California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

MIL-OSI Security: Security News: California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesArroyo grandeScott erik asphaugJoliea russoAlfrede nevisTax administrationJustice department national centerUnited states department of justice newsOffice of inspector generalSmall business administrationUnited states departmentEconomic injury disaster loansCoronavirus aidEconomic security actEmployer identification numbersIsley farms

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

MIL-OSI Security: California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesArroyo grandeScott erik asphaugJoliea russoAlfrede nevisTax administrationJustice department national centerOffice of inspector generalSmall business administrationUnited states attorneys generalEconomic injury disaster loansCoronavirus aidEconomic security actEmployer identification numbersIsley farmsJudge jolie

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

PORTLAND, Ore. A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain

United statesArroyo grandeScott erik asphaugJoliea russoAlfrede nevisTax administrationJustice department national centerOffice of inspector generalSmall business administrationEconomic injury disaster loansCoronavirus aidEconomic security actEmployer identification numbersIsley farmsJudge jolieInspector general