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Tag: COVID-19 Fraud Scheme

Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

By Jesse Hull Posted on 28 September 2023 Posted in North Carolina Grime Tagged with Charlotte, Conspiracy, COVID-19 Fraud Scheme, Wire Fraud
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme. Learn more here!

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