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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Investigative Results |
Department of Justice

Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Investigative Results |
Department of Justice

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
Department of Justice

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |