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Saturday, February 22, 2025
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Fraud

Woman found guilty of stealing from elderly mother

Multnomah County District Attorney Mike Schmidt today announced that Nicole Marie Stevens, 52, received a 29-month prison sentence after a jury found her guilty...

Former Oregon dentist pleads guilty to stealing nearly $11.5 million in Covid-relief funds

A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to...

Two Nigerian nationals indicted for fraud scheme targeting dozens of institutions

An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and...

Two convicted for Ponzi scheme that goes “Moo!”

A federal jury convicted a woman and man today of wire fraud and conspiracy to commit money laundering relating to a scheme that fraudulently...

Oregon fugitive returned to US after decades on the run

An international fugitive who is wanted in the District of Oregon for perpetrating a real estate scam was apprehended in and returned to the...

Operator of Portland animal rescue business charged with fraud

The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to...

Beaverton area serial fraud suspect arrested. Were you defrauded by this person too?

On July 13, 2021, Washington County Sheriff’s Office deputies responded to a call for service in the Cedar Mill community of Washington County. This...

Tigard man charged with sex trafficking, then laundering the money through his bottled water company

(adsbygoogle = window.adsbygoogle || ).push({}); A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering...

Former Portland Marathon President indicted in federal court

A federal grand jury in Portland returned an indictment today charging the former president and event director of the Portland Marathon for defrauding the...

Portland man stole $884,000 in COVID relief funds

Benjamin Tifekchian, 47, from Portland, pleaded guilty to bank fraud for perpetrating a scheme to steal funds COVID relief funds that were intended to...

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