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6 indicted in COVID-19 HOPE fraud scheme

RALEIGH — A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme

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Arrest made for last of six accused of defrauding taxpayers $279,000

(The Center Square) — A final arrest and initial court appearance has been made for six people — all indicted in September — accused of defrauding a housing program during

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View the Daily Herald for Saturday, November 25, 2023

United statesNorth carolinaRoanoke rapidsRocky mountTimothy kelvin harveyMichael easleyDanyael davis jeffersonArkino montrillis williamsJoe lewis jeffersonDouglas robersonDepartment of justice national centerFraud enforcement taskDepartment of justiceUnited states department of justiceUnited states departmentNorth carolinians

RIGHT SPEAK: Perjury Case Against Former Top Baltimore Prosecutor Heads to a Federal Jury; 6 Nash, Halifax County Men Indicted in Reported COVID Relief Fraud Scheme, and other C-Virus related stories

RIGHT SPEAK: Perjury Case Against Former Top Baltimore Prosecutor Heads to a Federal Jury; 6 Nash, Halifax County Men Indicted in Reported COVID Relief Fraud Scheme, and other C-Virus related stories
rightspeak.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rightspeak.net Daily Mail and Mail on Sunday newspapers.

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Six indicted in fraudulent scheme exploiting North Carolina s emergency rental aid program

Six indicted in fraudulent scheme exploiting North Carolina s emergency rental aid program
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North carolinaUnited statesRocky mountRoanoke rapidsDanyael davis jeffersonTimothy kelvin harveyDouglas robersonMichael easleyJoe lewis jeffersonArkino montrillis williamsDepartment of justice national centerFraud enforcement taskDepartment of justiceUnited states department of justiceUnited states departmentNorth carolinians