Federal district · prosecutions
U.S. District Court for the District of Oregon
5 pandemic-relief fraud prosecution records for the District of Oregon, naming 5 defendants. By program: 4 PPP, 1 EIDL. None has a case page in the archive. An amount is stated for 4 of them, from $155,000 to $1,300,000. Source dates run from 2022-02-22 to 2024-02-09.
Cases
5 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Michael James DeFrees | More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds | PPP/EIDL | wire fraud, bank fraud, money laundering | $1,300,000 Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans fraudulently obtained | guilty plea | 21 months | 2024-02-09 |
| Peter Peacock Blood | Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud — USAO Oregon | PPP | fraudulently applying for and obtaining loans intended to help small businesses during the Covid-19 pandemic | $600,000 obtained | sentenced | 12 months | 2023-05-24 |
| David Unitan | Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud (DOJ, February 22, 2022) | PPP, EIDL | wire fraud, aggravated identity theft, money laundering | $295,000 obtained | plea | 61 months | 2022-02-22 |
| Tiairre Travonne Chaney | EIDL | supervised release violation; fraudulent EIDL applications | $155,000 EIDL fraud | plea | 6 months | 2022-11-30 | |
| Andrew Aaron Lloyd | PPP/EIDL | 48 months |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 5 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the District of Oregon — every filing in the archive from this court, with the case pages it holds.