CHARLOTTE, N.C. – A North Carolina woman is facing federal charges for allegedly orchestrating a scheme that defrauded the United States Department of Agriculture’s (USDA) Discrimination Financial Assistance Program (DFAP) of millions of dollars, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.  A federal grand jury in Charlotte returned an indictment charging … Continue reading North Carolina Woman Charged for Allegedly Orchestrating Fraud Scheme Involving $9 Million in USDA Discrimination Financial Assistance