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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results

Three St. Louis Area Residents Accused of Pandemic Fraud

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Investigative Results |

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 |