Michael Malekzadeh, 42, the former owner of the now-defunct Oregon-based sneaker resale company Zadeh Kicks LLC, pleaded guilty on March 20 to wire fraud and conspiracy to commit bank fraud. …
Tag:
Oregon fraud case
-
-
Fake Financial Services ScamsFinancial
17 Individuals Charged in $2.4 Million SNAP Fraud Scheme in Oregon
Following an extensive multi-agency investigation, seventeen individuals have been federally charged for orchestrating a $2.4 million fraud involving Supplemental Nutrition Assistance Program (SNAP) funds. The scheme, as reported by the …