Skip to main content

Search

Showing 11 - 15 of 15 results

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Three Indicted for $1 Million COVID-19 Relief Fraud

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud