Tag: Fake Id

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

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

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

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

The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays

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DJ KILLED IN HEAD ON DWI CRASH WITH TRUCK ON JUNETEENTH WEEKEND

Another death has occurred on Juneteenth weekend involving a Charlotte man that was a DJ

DAD OF QUADRUPLETS DIES FROM GUNSHOT TO HEAD ON JUNETEENTH WEEKEND POSSIBLE SUICIDE, WAS RESTAURANT OWNER

Carlos Abrahams is dead from gunshot wound near Carowinds, possible self inflicted. He was in the Marines and then he started a restaurant Crav’n Caribbean and food truck, he had 7 kids. His plate was full

MAN SOLD 71 BRICKS OF METH, SENTENCED TO 18 YEARS IN PRISON

Jordan was the big daddy of selling kilograms of meth in North Carolina

ARREST MADE AFTER WOMAN MURDERED

51-year-old Shalonda Hood was murdered on June 18, 2026...

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