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N.C. U.S. Attorney: Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
April 29, 2023
RALEIGH, North Carolina, April 29 -- The U.S. Attorney for the Eastern District of North Carolina, Michael F. Easley Jr., issued the following news release:

Denise Coit Alston, 69; Monica Faye Barnes, 51; Terron Cortez Parker, 37; and Kami D. Woodard, 37; each pleaded guilty earlier this week to conspiracy to commit wire fraud for fraudulently obtaining Paycheck Protection Act ("PPP") COVID-19 loans. The defendants requested relief for various companies they owned includin . . .

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