A federal jury on Thursday found a North Carolina insurance agent and two Missouri lawyers guilty on all counts in a $4 million tax evasion scheme that
Charlotte NC man sentenced for $780,000 COVID fraud scheme charlotteobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from charlotteobserver.com Daily Mail and Mail on Sunday newspapers.
Several Triangle residents have pled guilty to taking part in a nationwide scheme to defraud the government out of Paycheck Protection Program loans during the pandemic.