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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 10 of 15 results

Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Investigative Results |
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Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Investigative Results |
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Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

Investigative Results |
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Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
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Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

Investigative Results |
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Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
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Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

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

Investigative Results |
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Charlotte Woman Pleads Guilty To Federal Charges For $1.5 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million
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Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
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