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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
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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

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

PORTLAND, Ore. A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the

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Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars

LOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for

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St Pete man gets 3 5 years in prison for COVID relief fraud

A St. Petersburg man was sentenced to federal prison this week after prosecutors say he fraudulently obtained money through COVID-19 relief programs.

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