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

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs