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December 17, 2020

Press Release
North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

December 16, 2020

Press Release
Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

October 13, 2020

Press Release
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

October 2, 2020

Press Release
Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

September 22, 2020

Press Release
Federal Authorities Announce More Seizures In Ongoing Effort To Combat COVID-19 Fraud Schemes

July 2, 2020

Press Release
Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud Scheme

June 30, 2020

Press Release
Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

April 2, 2020

Press Release
U.S. Attorney's Office and IRS Caution The Public About Scammers Targeting Economic Relief Payments

March 23, 2020

Press Release
U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 Fraud
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