Targeted News Service logo

-- Preview Email Newsletter
Federal Tipoffs Involving North Carolina Newsletter for 2025-03-05 ( 1 items )  
Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme (10)
CHARLOTTE, North Carolina, March 3 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: * * * Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme The Defendant Prepared Fraudulent Loan Applications for Herself and Others CHARLOTTE, N.C. - Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced today to 30 months in prison followed by two years of supervised release more PR