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Oregon man faces federal charges for COVID relief fraud | Internal Revenue Service

Portland, OR — An Oregon man is facing federal charges for fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. David Unitan, aka Danny Cohen, of Lake Oswego, Oregon, has been charged by criminal complaint with aggravated identity theft, wire fraud, and money laundering. Unitan took advantage of economic relief programs administered by the Small Business Administration (SBA) through Economic Injury Disaster Loans (EIDLs) and the Paych...
United States Lake Oswego Clackamas County Danny Cohen Danny Michael Cohen David Unitan
Source: irs.gov

Two Oregonians face federal charges of COVID-19 relief fraud

Two Oregonians face federal charges of COVID-19 relief fraud PORTLAND, Ore. (KTVZ) — In separate criminal cases, two Oregon men are facing federal charges for fraudulently converting to their personal use loans intended to help small businesses during the COVID-19 pandemic, announced U.S. Attorney Billy J. Williams. David Unitan, aka Danny Cohen, 46, of Lake Oswego, has been charged by criminal complaint with aggravated identity theft, wire fraud, and money laundering. Jeremy Clawson, 30, of ...
United States Baker City Lake Oswego Baker County San Diego Clackamas County
Source: ktvz.com

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