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Defendant pleads guilty in COVID-19 fraud | North Carolina Lawyers Weekly

Defendant pleads guilty in COVID-19 fraud | North Carolina Lawyers Weekly
nclawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nclawyersweekly.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesDonte oneill clementsKaila leaann shanteau jacksonBureau of prisonsUs department of laborDonteo neill clementsWestern district

Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses

Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesState of arizonaDavidc keeslerKaila leaann shanteau jacksonMatthew warrenDenaj kingJason byrnesJohnny jenningsAdministration systemJustice department documents publicationsCharlotte mecklenburg police departmentCharlotte field officeDepartment of justice national centerUs department of laborUs secret service

U S Attorney: Charlotte woman pleads guilty to COVID-19 unemployment fraud

U S Attorney: Charlotte woman pleads guilty to COVID-19 unemployment fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesState of arizonaDavidc keeslerKaila leaann shanteau jacksonMatthew warrenDenaj kingJason byrnesJohnny jenningsAdministration systemCharlotte mecklenburg police departmentCharlotte field officeDepartment of justice national centerNews service pressUs department of laborUs secret service

Woman admits to scamming $1M out of Arizona s COVID benefits

A North Carolina woman pleaded guilty this week to defrauding nearly $1 million in COVID-19 relief benefits out of Arizona.

North carolinaUnited statesKaila leaann shanteau jacksonArizona department of economic securityUs attorney office of north carolinaDepartment of justice national centerLeaann shanteau jacksonOnce jacksonArizona departmentEconomic securityNational centerDisaster fraud hotline