Search

Showing 1 - 10 of 13 results

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

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

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

RALEIGH, N.C. – Lenille Mitia Woodard, 36; and Irene Nicole Edwards, 35, each pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck

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

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

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

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

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.

Date Range

By Agency

By Program

By Topic

By State

By Individual

By Fraud Type

By Content