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Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

Raleigh Basketball Scout and Life Coach Convicted for Obtaining Nearly $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme

RALEIGH, N.C. – Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (PPP) COVID-19 loans. This fraud was part of a multimillion-dollar national scheme, and, to date, more than 30 defendants have pled guilty and 26 have been sentenced.

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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

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

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

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

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

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