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Showing 31 - 37 of 37 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 >

CARES Act Fund Distributions for Small Business Recovery and Housing Relief

This audit was conducted to evaluate CARES Act funds designated for City Council-approved small business recovery and housing relief programs. The Office found that Community relief programs were adequately designed to address the economic impact from the pandemic. Controls over the distribution and monitoring of some community recovery programs should be improved to prevent and detect misappropriations. Emergency relief programs can benefit from the lessons learned during these COVID-19 responses.
Audit |
< North Carolina, City of Charlotte Internal Audit Department >