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Showing 41 - 44 of 44 results

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 >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >