Tag: coconspirator

Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator

A 35-year-old Charlotte man was sentenced to serve time in prison after fraudulently obtaining $720,000 in COVID relief funds from the federal government. Evan Agustin Perez helped submit fraudulent applications for coronavirus aid relief loans through the Paycheck Protection Program and the Economic Injury Relief Disaster Loan, the U.S. Department of Justice said in a […]