Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 11 - 14 of 14 results

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |
< Department of Justice >

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

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 >