Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
Democrat Jeff Jackson Drops Out Of North Carolina Senate Race, Clearing Path To Nomination For Beasley
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme