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Showing 41 - 46 of 46 results

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 |
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Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
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Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

Investigative Results |
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Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Investigative Results |
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Husband And Wife Are Indicted For Stealing $200,000 From A High School Booster Club

Investigative Results |
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North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Investigative Results |
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