N.C. U.S. Attorney: Charlotte Tax Preparer is Sentenced to Prison for Scheme to Obtain $780,000 in Fraudulent Coronavirus Relief Funds and Money Laundering
March 29, 2024
March 29, 2024
CHARLOTTE, North Carolina, March 29 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on March 28, 2024:
Zadih Cadyma, 66, of Charlotte, was sentenced today to 30 months in prison followed by three years of supervised release for fraudulently obtaining $780,000 in COVID-19 pandemic relief loans and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Cadyma was also ordered t . . .
Zadih Cadyma, 66, of Charlotte, was sentenced today to 30 months in prison followed by three years of supervised release for fraudulently obtaining $780,000 in COVID-19 pandemic relief loans and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Cadyma was also ordered t . . .