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Government Investigation of COVID-19-Related Fraud in North Carolina Continues | Brooks Pierce

In March of 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a $2.2 trillion economic relief bill designed to provide emergency financial. ....

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Charlotte woman pleads guilty to wire fraud for falsely obtaining coronavirus relief loan

June 2, 2021 Jasmine Johnnae Clifton of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost $150,000 from the U.S. Small Business Administration (SBA), announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. ....

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Woman went on shopping spree with COVID bailout money for previously closed business

Woman went on shopping spree with COVID bailout money for previously closed business
leaderpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leaderpost.com Daily Mail and Mail on Sunday newspapers.

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Woman went on shopping spree with COVID bailout money

Woman went on shopping spree with COVID bailout money
torontosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from torontosun.com Daily Mail and Mail on Sunday newspapers.

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Detenida tras recibir 124.000 euros de un fondo de ayudas Covid y gastárselos en diamantes y compras en Louis Vuitton

Detenida tras recibir 124.000 euros de un fondo de ayudas Covid y gastárselos en diamantes y compras en Louis Vuitton
20minutos.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 20minutos.es Daily Mail and Mail on Sunday newspapers.

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