Thursday - April 3, 2025
Federal Tipoffs Involving North Carolina Newsletter for Wednesday March 05, 2025 ( 1 items )  

Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme
CHARLOTTE, North Carolina, March 3 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: * * * Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme The Defendant Prepared Fraudulent Loan Applications for Herself and Others CHARLOTTE, N.C. - Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced today to 30 months in prison followed by two years of supervised release  more