Skip to main content

Search

Showing 31 - 40 of 48 results

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

Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

RALEIGH, N.C. – Lenille Mitia Woodard, 36; and Irene Nicole Edwards, 35, each pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

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

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Three Indicted for $1 Million COVID-19 Relief Fraud

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.