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Wilson women are latest to plead guilty in nationwide COVID fraud scheme

Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act loans in a nationwide COVID-19 scheme. ....

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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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Financial Crime: North Carolina man used Game of Thrones-themed companies in $1.7 million COVID-19 relief fraud

Financial Crime: North Carolina man used Game of Thrones-themed companies in $1.7 million COVID-19 relief fraud
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Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies

Tristan Bishop Pan, 40, of North Carolina, was sentenced to 20 months in prison Tuesday for fraudulently claiming $1.7million in small-business loans in 2020. ....

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