A trio accused of a $1.8 million wire fraud and money laundering scheme were sentenced to federal prison, the U.S. Department of Justice announced Friday. Officials said the operation was devised ...
A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...
I was hoping for a banner year in 2025, but it was as bad as it could be,” says Gary Blower, president of Pioneer Packing.
The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury Disaster Loan programs.
A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and ...
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