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Officials said a western North Carolina woman was indicted by a federal grand jury after a FEMA fraud investigation.The ...
The woman faces up to 30 years in prison for the fraud charge and an additional mandatory two years for identity theft.
A McDowell County woman has been federally indicted for allegedly defrauding the Federal Emergency Management Agency out of more than $30,000 following Helene's devastation last fall.
A Marion woman is charged with defrauding FEMA after Hurricane Helene. A federal grand jury in Asheville returned a criminal indictment charging Peggy Lee Cantrell, 40, of Marion, with fraud in ...
A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...
FEMA paid the fraudulent claim on March 12, wiring $30,631.59 to a California bank account. She is alleged of withdrawing funds from a credit union in Marion.
She claimed to live in a property that didn’t exist when the storm landed in Western North Carolina, according to federal ...
A North Carolina woman has been indicted after investigators say she defrauded the Federal Emergency Management Administration (FEMA) following Tropical Storm Helene.
A woman from western North Carolina, Peggy Lee Cantrell, faces federal charges for falsifying information on her FEMA ...
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