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Department of Justice

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

Department of Justice

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

North Carolina State Auditor

Student Attendance and Truancy Analysis 2020-2021 School Year

As North Carolina’s Compulsory Attendance (Truancy) Law was not waived during the pandemic of school year or 2020-2021, the audit objectives were to determine whether six public school districts complied with the Truancy Law during the 2020-2021 school year. The objectives were to assess how many students were chronically absent during the 2020-2021 school year (and how many of this group promoted to the next grade or graduated), and whether the school districts ensured that student attendance data for the 2020-2021 school year was complete and accurate. The auditor found that the Department...
Department of Justice

Wilson Business Owner Latest to be Sentenced in National COVID-19 Fraud Scheme