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Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County. King was also ordered to pay restitution to the...

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Catawba Co. Man Is Sentenced For Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

CHARLOTTE, N.C. –Spenc’r Denard Rickerson, 36, of Claremont, N.C., was sentenced today to six years in prison followed by two years of supervised release for committing bank robbery

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

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs