Tag: Cash

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WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS

Armani was charged with a check fraud scheme at State Employees Credit Union

FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT

His knees got weak and he was woozy. The feds were listening, as 2 owners of La Shish Kabob restaurant were convicted

WOMAN INDICTED, CHARGED IN $331,000 COVID-19 FRAUD SCHEME

A suspect is accused of submitting false information to obtain COVID-19 disaster relief loans

VIDEO: BANK OF AMERICA CALLS POLICE ON BLACK PANTHER MOVIE DIRECTOR, CLAIMS ATTEMPTED ROBBERY

Video shows Bank of America calling the police on the Black Panther movie director Ryan Coogler in Atlanta

SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME

He didn't work and he still got $252,000 during the Coronavirus pandemic

SUSPECT CHARGED WITH ROBBING BANK OF AMERICA AND WELLS FARGO

The Bank of America on Beatties Ford Road and a Wells Fargo were robbed

CRACK COCAINE DEALER GETS 30 YEARS IN PRISON

A man sold crack cocaine in the Charlotte area

$2 MILLION IN LUXURY FAKE WATCHES SEIZED

Shiny designer watches were counterfeit and valued at $2 million

7-ELEVEN ROBBED ON NORTH TRYON STREET OF LOTTERY TICKETS AND CASH

The convenience store 7-Eleven was robbed by 2 men

MAN STEALS $850,000 FROM WALMART

He saved money and lived better in an extensive scheme that defrauded Walmart of $850,000

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BABY BURIED ALIVE IN MILK CRATE, DAD GETS ARRESTED

A 11 month old baby was buried alive for 24 hours allegedly by the father. Dad of the year award definitely is not going to this father

CEO OF COMPANY ARRESTED CHARGED WITH DWI IN LUXURY BMW

Jessica Kessel owns the Signals & Studio company, she was arrested accused of DWI on Interstate 77

HARRIS TEETER EMPLOYEE ARRESTED ACCUSED OF STEALING ADDERALL PRESCRIPTIONS

The pharmacy manager at Harris Teeter Madison Bloomquist is accused of stealing 19 bottles of Adderall

NFL COACH REX RYAN ARRESTED, CHARGED WITH HIT AND RUN

NFL coach Rex Ryan was arrested after a hit and run collision, he currently works for ESPN

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