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SUSPECTS MADE $1 MILLION FROM FRAUD COVID-19 UNEMPLOYMENT PAYMENTS
NEWS
Charlotte Alerts News
-
January 8, 2024
They used wire fraud do divert $1 million in Coronavirus payments to themselves
WOMAN ARRESTED ON CARD FRAUD CHARGES
NEWS
Charlotte Alerts News
-
December 6, 2023
A victim's credit card was fraudulently used by the suspect
WOMAN ACCUSED OF CHEATING PEOPLE OUT OF MONEY GETS HOME SHOT AT
NEWS
Charlotte Alerts News
-
November 16, 2023
Tai is known as a credit card guru in Charlotte, suspects shot at her house
CHARLOTTE WOMAN ORCHESTRATED $1.9 MILLION DEBT COLLECTION SCHEME
NEWS
Charlotte Alerts News
-
November 7, 2023
This woman made $1.9 million in a debt collection fraud ring
CHARLOTTE WATER EMPLOYEES ARRESTED AT QUIK TRIP GAS STATION, ACCUSED OF FRAUD
NEWS
Charlotte Alerts News
-
September 28, 2023
The city water employees are accused of using a stolen credit card at Quik Trip to buy munchies and drinks
VIDEO: ATM STOLEN FROM BANK WITH FORKLIFT AND LOADED ONTO TRUCK
NEWS
Charlotte Alerts News
-
August 15, 2023
Watch an ATM machine being stolen in a brazen robbery
$320,000: CHARLOTTE WOMAN ARRESTED, ACCUSED OF SELLING FAKE SS CARDS, DL’S, W-2’S, PAY STUBS, BANK STATEMENTS
NEWS
Charlotte Alerts News
-
June 21, 2023
This woman allegedly earned $320,000 was the alleged "go to person" when felons needed a job or a loan under fake documents
WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS
NEWS
Charlotte Alerts News
-
March 24, 2022
Armani was charged with a check fraud scheme at State Employees Credit Union
IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES
NEWS
Charlotte Alerts News
-
May 26, 2021
The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays
SUSPECTS STOLE $300,000 FROM DEMENTIA PATIENT
NEWS
Charlotte Alerts News
-
May 5, 2021
An elderly woman with dementia was duped out of $300,000. The suspects also maxed out her credit card. Forged power of attorney documents
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MAN ACCUSED OF MURDERING HIS GIRLFRIEND, SUSPECT’S HANDS GET CUT UP BY GLASS
Charlotte Alerts News
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October 17, 2026
VICTIM KILLED IN CAR CRASH, SUSPECT PLEADS GUILTY
NEWS
October 16, 2026
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Carlos Vasquez, 19, pled guilty to killing Nixon Umanzor...
SUSPECT BEATS MAN DEAD WITH PIPE 2 DAYS BEFORE CHRISTMAS, GETS 5 YEAR PRISON SENTENCE
NEWS
October 16, 2026
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In Oct 2026 Saul Lopez Perez, 25, pled guilty...
$12 MILLION IN FAKE AUDEMARS PIGUET WATCHES FOUND IN SHIPPING FACILITY
NEWS
October 16, 2026
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On Oct. 14, 2026 U.S. Customs and Border Protection...
SUSPECT PLEADS GUILTY TO MURDER
NEWS
October 15, 2026
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In October 2026 Danny Lara, 24, pled guilty to...
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