Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 5 of 5 results
Department of Justice

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Investigative Results |
Department of Justice

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison

Investigative Results |
Department of Justice

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |