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Showing 11 - 20 of 84 results

Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program

RALEIGH, N.C. – Raleigh businessman Wilson Alfredo Olivera Borda pled guilty to nine counts of defrauding the Paycheck Protection Program (PPP) for over $1 million. At sentencing, Olivera faces a statutory maximum of 30 years imprisonment and a fine of up to $1,000,000.
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Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

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Mooresville Man Pleads Guilty To Federal Charges For Multimillion-Dollar Investment Scheme And COVID-19 Fraud

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New Bern Man Pleads Guilty for Posing as Landlord to Fraudulently Collect Nearly $150,000 in COVID-19 Rental Assistance

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Nashville Couple Pleads Guilty to COVID Fraud Scheme

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Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

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Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

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Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

Investigative Results |
< Department of Justice >