Tag: Federal

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TAX BUSINESS OWNER PLEADS GUILTY TO TAX FRAUD SCHEME

Jessica received over $1 million in return preparation fees

CITY OF CHARLOTTE TRASH EMPLOYEE SOLD 100 BRICKS OF FENTANYL AND COCAINE, HAD $300,000 CASH AND MAYBACH

Your neighborhood trash man was also the neighborhood fentanyl and dope man, he had a Corvette, Maybach, 2 Mercedes Benz, and $300,000 cash with 16 Kilograms of Fentanyl

$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

VIDEO: MAIL MAN GETS ROBBED ON HIS SECOND DAY ON THE JOB

Watch as thieves took the master keys of a mail carrier during a robbery. He yelled "Siri Call 911"

ATRIUM HEALTH HOSPITAL DOCTOR CONVICTED OF CHILD PORNOGRAPHY

Dr. Tatum was a child psychiatrist at Atrium Health Hospital in Charlotte, he produced child pornography, according to the court

POSTAL SERVICE EMPLOYEE ARRESTED FOR MAIL THEFT, ACCUSED OF STEALING 9MM GUN

A 9mm gun was packaged to be delivered to a client, this mail man is accused of stealing the gun before it reached the mailbox

SCHOOL NURSE SENTENCED TO PRISON FOR CHILD PORNOGRAPHY

This school nurse took pictures of nude kids, now he will take nude showers in prison with the fellas

MAN ROBS FISH TABLES BUSINESS AND VAPE TOBACCO SHOP

Travon is off to prison because he thought it was a good idea to rob a fish tables arcade and a vape shop

FINANCIAL REPRESENTATIVE IS SENTENCED TO SEVEN YEARS IN PRISON FOR $1.1 MILLION FRAUD SCHEME

Sampson worked for a mutual life insurance company and made $1.1 million via fraud

SEX TRAFFICKER IS SENTENCED TO 21 YEARS IN PRISON

Milton sex trafficked an underage female minor across four states

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