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Search reports, investigative results, and agency plansShowing 51 - 60 of 64 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

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
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

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Investigative Results |
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

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Investigative 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 |