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Tag: Fake Id

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SUSPECTS MADE $1 MILLION FROM FRAUD COVID-19 UNEMPLOYMENT PAYMENTS

NEWS Charlotte Alerts News -
They used wire fraud do divert $1 million in Coronavirus payments to themselves

$320,000: CHARLOTTE WOMAN ARRESTED, ACCUSED OF SELLING FAKE SS CARDS, DL’S, W-2’S, PAY STUBS, BANK STATEMENTS

NEWS Charlotte Alerts News -
This woman allegedly earned $320,000 was the alleged "go to person" when felons needed a job or a loan under fake documents

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

NEWS Charlotte Alerts News -
He didn't work and he still got $252,000 during the Coronavirus pandemic

IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES

NEWS Charlotte Alerts News -
The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays

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ABERCROMBIE AND FITCH EMPLOYEE ARRESTED, CHARGED WITH STEALING FROM JOB, WORKED THERE FOR 2 MONTHS

NEWS 0
Anika Arora was fired by Abercrombie and Fitch after she was accused of stealing on the job. She worked at south end location

MAN DIES IN CRASH ON I-485 DURING HIGH SPEED CHASE WITH NORTH CAROLINA HIGHWAY PATROL

NEWS 0
A crash on I-485 led to Aris Townsend being killed after a chase with state troopers, the car hit other vehicles and drove up hill

WOMAN WITH PINK HAIR ACCUSED OF STEALING SWIM SUITS FROM WALMART ON NORTH TRYON

NEWS 0
The lady is charged with stuffing swimwear down her pants from the Walmart on North Tryon Street. Her pink hair makes her a easy target. Hey Siri play Yung Miami Spend Dat

MOTHER CHARGED WITH CHILD ABUSE AFTER CHILD WANDERS IN WEST CHARLOTTE NEARLY NUDE

NEWS 0
A child was walking alone on high crime Rozzelles Ferry Rd alone for hours, the kid had on little clothes

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LOWES CORPORATE EMPLOYEE ARRESTED ON DRUNK DRIVING CHARGE, CAR GETS TOWED

NEWS 0
A DWI arrest left Caroline Bombik with a towed vehicle and a night in jail, she is a senior merchant manager at Lowes

ABERCROMBIE AND FITCH EMPLOYEE ARRESTED, CHARGED WITH STEALING FROM JOB, WORKED THERE FOR 2 MONTHS

NEWS 0
Anika Arora was fired by Abercrombie and Fitch after she was accused of stealing on the job. She worked at south end location

MAN DIES IN CRASH ON I-485 DURING HIGH SPEED CHASE WITH NORTH CAROLINA HIGHWAY PATROL

NEWS 0
A crash on I-485 led to Aris Townsend being killed after a chase with state troopers, the car hit other vehicles and drove up hill

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