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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Investigative Results |
Department of Justice

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |
Department of Justice

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Investigative Results |
Department of Justice

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs

Investigative Results |
Department of Justice

Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |