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Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
CHARLOTTE, N.C. – Steven Andiloro, 51, of Mooresville, N.C., is facing federal charges in connection with an alleged investment fraud scheme and for fraudulently obtaining more than $2.6
Charlotte Business Owner And Disaster Relief Loan “Consultant” Is Indicted For $1.2 Million COVID-19 Fraud Scheme
CHARLOTTE, N.C. – A federal grand jury in Charlotte has returned a criminal indictment charging Glynn Paul Hubbard, Jr., 45, of Charlotte, with wire fraud and money laundering
Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
RALEIGH, N.C. – Lenille Mitia Woodard, 36; and Irene Nicole Edwards, 35, each pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck