N.C. U.S. Attorney: Raleigh Man Charged With Defrauding COVID Relief Program for Over $1 Million
July 12, 2024
July 12, 2024
RALEIGH, North Carolina, July 12 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release on July 11, 2024:
A federal grand jury returned an indictment yesterday charging a Raleigh man with defrauding the Paycheck Protection Program (PPP) for over $1 million. The indictment was unsealed today.
"We are devoting more resources than ever to prosecuting white collar fraud, especially on taxpayer-funded relief progr . . .
A federal grand jury returned an indictment yesterday charging a Raleigh man with defrauding the Paycheck Protection Program (PPP) for over $1 million. The indictment was unsealed today.
"We are devoting more resources than ever to prosecuting white collar fraud, especially on taxpayer-funded relief progr . . .