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Judge orders Wake County women to serve time, pay millions for loan and bank fraud
Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge ...
ABC11 on MSN1d
2 NC women sentencing for running $1.5M COVID-19 fraud scheme
A Zebulon woman was sentenced Thursday to eight years in prison for her role in a multi-million-dollar COVID-19 fraud scheme, the US Department of Justice (DOJ) said Friday. Loretta Clarice James, 49, ...
JoCo Report1d
Two Women Sentenced For Running $1.5 Million COVID-19 Fraud Scheme
A Zebulon woman was sentenced Thursday to 8 years in prison for her role in a multi-million-dollar COVID-19 fraud scheme.  Loretta Clarice James, 49, had previously pled ...