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Best practices for enhancing federal program integrity.
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Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million
Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
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 Man Is Sentenced To 10 Years In Prison For COVID-19 Fraud, Drug Distribution, And Illegal Firearms Possession
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