News

… Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme Thursday, July 6, 2023 For Immediate Release … Act (“PPP”) COVID-19 loans.  The defendants sought relief on behalf of companies they owned purportedly being …

… Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme Wednesday, May 24, 2023 For Immediate Release … Act (“PPP”) COVID-19 loans.  The defendants sought relief on behalf of various companies they owned including …

… fraudulently obtaining a Paycheck Protection Act (“PPP”) COVID-19 loan for her real estate broker business.  She faces up to … aggressively pursue individuals who try to exploit federal relief programs for their personal gain.” The Coronavirus …

… Press Release Man Who Applied for Covid-19 Relief Money for Fake Trucking Company Sentenced to Prison …

… Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme Friday, April 28, 2023 For Immediate Release … Act (“PPP”) COVID-19 loans. The defendants requested relief for various companies they owned including companies …

… gang, who was convicted of drug trafficking fentanyl and COVID-19 pandemic relief fraud. Officials will also provide an update on the …

… Press Release Wilson Man Pleads Guilty to COVID-19 Fraud Scheme in North Carolina Thursday, March 30, 2023 … aggressively pursue individuals who try to exploit federal relief programs for their personal gain.” The Coronavirus …

… Fort Bragg Indicted in Connection With Romance Scams and COVID-19 Assistance Fraud Friday, March 3, 2023 For Immediate … pandemic and made available via the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”). Frimpong …

… Press Release Two Wake County Men Plead Guilty to COVID-19 Fraud Scheme Thursday, February 16, 2023 For Immediate … aggressively pursue individuals who try to exploit federal relief programs for their personal gain.” The Coronavirus …

… Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina Thursday, January 19, 2023 … Criminal Investigations, Charlotte Field Office. “Economic relief efforts were meant to assist those in most need who …

… Man Convicted in Scheme to Use Stolen Identities to Obtain COVID-19 Relief Monies Wednesday, November 9, 2022 For Immediate …

… Press Release Cary Man Pleads Guilty in Multi-Million COVID-19 Fraud Scheme Wednesday, November 9, 2022 For Immediate … In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was designed …