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Search reports, investigative results, and agency plansShowing 51 - 56 of 56 results
Department of Justice

Husband And Wife Are Indicted For Stealing $200,000 From A High School Booster Club

Investigative Results |
Department of Justice

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Investigative Results |
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.
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

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

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 |