U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans
The U.S. Attorney’s Offices in Northern and Southern West Virginia and the FBI are asking small business owners to be aware of possible scams relating to the CARES Act.
Chapel Hill Couple Federally Charged in Elder Fraud Home Repair Scheme
Jorge Alberto Garcia and Helen Smith-Flores of Chapel Hill, North Carolina, have been charged with conspiracy to defraud in a home repair scheme.
FBI Charlotte Seeking Victims in $2 Million Home Improvement Fraud Investigation
The FBI is seeking victims who may have been defrauded by Jorge Alberto Garcia or his wife, Helen Smith-Flores.