Wednesday - December 4, 2024
Federal Tipoffs Involving North Carolina Newsletter for Saturday November 30, 2024 ( 1 items )  

N.C. U.S. Attorney: Raleigh Basketball Scout, Life Coach Convicted for Obtaining $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme
RALEIGH, North Carolina, Nov. 27 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: * * * Raleigh Basketball Scout and Life Coach Convicted for Obtaining Nearly $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (  more