Attorney’s Office has won convictions against 21 people for pandemic relief fraud. An inspector general report from the Small Business Administration estimated last month that about 17% of the loans were based on fraudulent applications. Officials streamlined vetting procedures to release money quickly, making them vulnerable to fraud. The programs disbursed about $1.2 trillion in 20 to businesses and nonprofits. The other program, the COVID-19 Economic Injury Disaster Loan program, issued 30-year disaster loans with favorable fixed interest rates – 3.75% for businesses and 2.75% for nonprofit organizations – with 30-year terms. Paycheck Protection Program loans didn’t have to be paid back if employers met certain requirements, including using the money for staff, mortgage interest payments, rent or utilities. Small Business Administration during the pandemic to keep nonprofits and businesses afloat during the pandemic. The program was one of two overseen by the U.S. The scheme involved submitting applications for loans under the Paycheck Protection Program, which offered guaranteed loans up to $10 million for qualified employers to help them retain workers. Attorney Natalie Wight in Portland said that Johnson had “devised” a scheme to defraud two federally insured financial institutions in 2021 through his nonprofit Ten Penny International Housing Foundation. He also has to pay $320,000 in restitution for false declarations on applications for federal pandemic funds.Ĭourt documents filed by U.S. District Court in Portland last week sentenced 62-year-old Theodore Johnson to serve 15 months in federal prison for one count of bank fraud. These records can be anything created in the course of City business.The U.S. Public records include handwritten, typed, photographed, electronic, or otherwise recorded words, letters, pictures, sounds, symbols, or combinations of any of these. Others must be requested from a specific department to ensure that exempt public records are not disclosed. Some records, such asīuilding permits and business licenses, can be searched online. Under state and federal law, you have the right to inspect and copy certain public records maintained by the City. Information concerning enforcement actions at 2792 Marietta St. If you want to receive email notifications when new information on that topic is posted, click the Then click the Details button for the desired topic. If you would like to see a list of items that are of interest to the public, go to the
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