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Residents going to prison for COVID-19 relief fund theft | Southcltweekly

Waxhaw and Charlotte residents were sentenced to prison for crimes related to the theft of COVID-19 relief funds.Court records show they submitted fraudulent loan applications for programs created by the Coronavirus Aid, Relief, and Economic Security Act. ....

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Repeat liar convicted again for financial fraud

When Nkhenge Shropshire tried to steal over $330,000 in COVID-19 pandemic relief funds, she was serving a term from a 2014 financial fraud conviction. ....

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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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NC Woman Federally Indicted For Fraudulently Obtaining & Using COVID-19 Relief Funding

By Victor Trammell Photo credits: Mecklenburg County Sheriff’s Office U.S. government prosecutors allege that a Charlotte, North Carolina woman went on spending sprees, arranged hotel stays, and purchased automobiles using federal COVID-19 relief funds she obtained via deception. According to a grand jury indictment handed down on March 24, Nkhenge Shropshire (pictured) and unidentified co-conspirators […] ....

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Charlotte Woman Accused Of Spending COVID Money On Shopping Sprees

Nkhenge Shropshire has been charged with wire fraud conspiracy. ....

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