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Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |
Department of Justice

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Investigative Results |
Department of Justice

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs

Investigative Results |
Department of Justice

Charlotte Woman Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court

Investigative Results |
Department of Justice

Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |