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Showing 1 - 9 of 9 results

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

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 >

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

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 |
< Department of Justice >

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

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 >

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 >