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Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

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Showing 1 - 5 of 5 results

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |
< Department of Justice >

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Investigative Results |
< Department of Justice >

Charlotte Woman Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
< Department of Justice >