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Showing 41 - 46 of 46 results

Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison

Investigative Results |
< Department of Justice >

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
Investigative Results |
< Department of Justice >

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
< Department of Justice >

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Investigative Results |
< Department of Justice >

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |
< Department of Justice >