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Raleigh Basketball Scout and Life Coach Convicted for Obtaining Nearly $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme

RALEIGH, N.C. – Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (PPP) COVID-19 loans. This fraud was part of a multimillion-dollar national scheme, and, to date, more than 30 defendants have pled guilty and 26 have been sentenced.

Nashville Couple Pleads Guilty to COVID Fraud Scheme

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Wilson Business Owner Latest to be Sentenced in National COVID-19 Fraud Scheme

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

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