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Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

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

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

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

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

Charlotte Woman Pleads Guilty To Federal Charges For $1.5 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million

Charlotte Business Owner And Disaster Relief Loan “Consultant” Is Indicted For $1.2 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – A federal grand jury in Charlotte has returned a criminal indictment charging Glynn Paul Hubbard, Jr., 45, of Charlotte, with wire fraud and money laundering

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