51.5 F
Beaverton
- Advertisement -spot_img
Saturday, February 22, 2025
- Advertisement -spot_img

TAG

wire fraud

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...

Zadeh Kicks owner and Chief Financial Office charged in $85 million wire fraud and bank fraud conspiracy

The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, made...

Vancouver real estate developer charged with laundering COVID-19 relief funds

A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with...

Latest news

- Advertisement -spot_img
WP Memory Limit: 256M
PHP Memory Limit: 256M