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Search reports, investigative results, and agency plansShowing 11 - 20 of 44 results
Department of Justice

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
Department of Justice

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Investigative Results |
Department of Justice

Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Investigative Results |
Department of Justice

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
Department of Justice

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Charlotte Man Is Sentenced To 10 Years In Prison For COVID-19 Fraud, Drug Distribution, And Illegal Firearms Possession

Investigative Results |
Department of Justice

Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Catawba Co. Man Is Sentenced For Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

CHARLOTTE, N.C. –Spenc’r Denard Rickerson, 36, of Claremont, N.C., was sentenced today to six years in prison followed by two years of supervised release for committing bank robbery
Investigative Results |