Reports
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Showing 21 - 26 of 26 results
Department of Justice
Husband And Wife Are Indicted For Stealing $200,000 From A High School Booster Club
Department of Justice
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.