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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.

Us attorney officeUs department of justiceFraud enforcement taskGggab incRegins corporationSociety corporationBorrow my rideBalanced society corporationEnforcement task forceEconomic injury relief disaster loanUs small business administrationPaycheck protection programLoan applicationsCovid relief fundsFraud schemeHarlotte business owner

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

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

North carolinaUnited statesGlynn paul hubbard jrGggab incRegins corporationCarolina department of justiceSociety corporationDepartment of justice national centerPaycheck protection programEconomic injury relief disaster loanNorth carolina departmentBorrow my rideBalanced society corporationNational centerDisaster fraudPaul hubbard

Charlotte business owner indicted in COVID-19 relief fund scheme

Charlotte business owner indicted in COVID-19 relief fund scheme
wbtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wbtv.com Daily Mail and Mail on Sunday newspapers.

Dena kingGlynn paul hubbard jrHubbard jrUs small business administrationPaycheck protection programRegins corporationDepartment of justice national centerSociety corporationGggab incPaul hubbardEconomic injury relief disaster loanBusiness administrationBorrow my rideBalanced society corporationNational centerDisaster fraud hotline

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