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Search reports, investigative results, and agency plansShowing 21 - 30 of 64 results
Department of Justice

Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Investigative Results |
Department of Justice

Charlotte Man Is Sentenced To 10 Years In Prison For COVID-19 Fraud, Drug Distribution, And Illegal Firearms Possession

Investigative Results |
Department of Justice

Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

Investigative Results |
Department of Justice

Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

Investigative Results |
Department of Justice

Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Wilson Business Owner Latest to be Sentenced in National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
Department of Justice

NCDOC Officer Pleads Guilty in COVID-19 Fraud Scheme

RALEIGH, N.C. – Sean Tracy Dillard, 55, pled guilty today pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities
Investigative Results |