N.C. U.S. Attorney: Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief
March 22, 2024
March 22, 2024
RALEIGH, North Carolina, March 22 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release:
A federal grand jury returned an eight-count indictment charging two men with conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering concerning obtaining fraudulent proceeds of Economic Injury Disaster Loan ("EIDL") COVID-19 loans guaranteed by the Small Business Adminis . . .
A federal grand jury returned an eight-count indictment charging two men with conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering concerning obtaining fraudulent proceeds of Economic Injury Disaster Loan ("EIDL") COVID-19 loans guaranteed by the Small Business Adminis . . .