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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 25 results
Department of Justice

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Department of Justice

Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program

RALEIGH, N.C. – Raleigh businessman Wilson Alfredo Olivera Borda pled guilty to nine counts of defrauding the Paycheck Protection Program (PPP) for over $1 million. At sentencing, Olivera faces a statutory maximum of 30 years imprisonment and a fine of up to $1,000,000.
Department of Justice

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

Department of Justice

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Department of Justice

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme