Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 41 - 50 of 69 results
Department of Justice

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |
Department of Justice

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
Department of Justice

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Three Indicted for $1 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Investigative Results |
Department of Justice

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

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

Investigative Results |