criminal lawyer in greensboro

COVID Fraud Scheme Leads to Criminal Charges

In Criminal, Personal Injury by Greensboro Attorney

Criminal Lawyer in Greensboro

A Greensboro man was sentence to 63 months in prison due to alleged fraud scheme which were connected to the pandemic. The US Attorneys’ Office advised that the man was involved in defrauding people using the Economic Injury Disaster Loan Program.

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Our criminal lawyer in Greensboro was told that the man plead guilty to two counts of wire fraud and one count of making a false statement to the Small Business Administration.

Law enforcement alleges that he made a fake website in order to secure hundreds of thousands of dollars.

He also is alleged to have created a a fake COVID relief fund, that he used to defraud a number of small business owners.

A top rated attorney in Greensboro at our law firm has seen that there have been several of these instances and schemes running throughout the country.