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Charlotte NC man sentenced for $780,000 COVID fraud scheme

Charlotte NC man sentenced for $780,000 COVID fraud scheme
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Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator

U.S. Attorney’s office sentences business owners for COVID Relief fraud

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Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim

The business owners who lived just outside Charlotte are facing up to 30 years in prison if convicted.

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How a Charlotte businessman defrauded the government out of $1 2 million in COVID funds

The business owner pleaded guilty in federal court to wire fraud and money laundering charges related to the scheme.

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Charlotte business owner indicted in $1 2M COVID loan fraud scheme

A Charlotte business owner has been indicted in a COVID-19 fraud scheme.

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