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Tag:
Fraud
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MAN STOLE CHECKS IN MAIL TOTALING $400,000, HAD MASTER KEY
NEWS
Charlotte Alerts News
-
May 8, 2025
He used a stolen mail master key to open mail boxes and steal high value checks
EMPLOYEE ADMITS TO EMBEZZLING $64,000 FROM HER JOB
NEWS
Charlotte Alerts News
-
April 4, 2025
April Ohrman was behind on rent so she allegedly used the company credit card fraudulently
POSTAL EMPLOYEE STOLE $24 MILLION FROM CHECKS IN THE MAIL, 3 SUSPECTS TOTAL
NEWS
Charlotte Alerts News
-
February 7, 2025
The suspects lived the high life profiting from selling and using stolen checks, washing the ink right off
REAL HOUSEWIVES OF ATLANTA STAR SENTENCED TO PRISON FOR $2.5 MILLION TAX OFFENSES
NEWS
Charlotte Alerts News
-
December 20, 2024
The celebrity did not pay $2.5 million in employment taxes for restaurants & nightclubs he owned
POPULAR CLUB PROMOTER GETS HOME RAIDED BY COPS, ACCUSED OF FRAUD
NEWS
Charlotte Alerts News
-
December 1, 2024
The suspect goes to parties and clubs, he landed at a orange jump suit party in county jail after his arrest
CHARLOTTE MAN SENTENCED TO PRISON FOR $7.3 MILLION BANK FRAUD INVOLVING STOLEN MAIL
NEWS
Charlotte Alerts News
-
October 9, 2024
He used stolen checks from the mail to make money in a $7.3 million scheme
NIGERIAN SCAMMERS STEAL $1.9 MILLION FROM UNIVERSITY IN NORTH CAROLINA
NEWS
Charlotte Alerts News
-
October 2, 2024
Desperate to get rich fast, these Nigerian scammers scammed their way to become millionaires
SUSPECT SENTENCED TO PRISON FOR $304,000 MONEY FRAUD PLOT
NEWS
Charlotte Alerts News
-
August 28, 2024
John got rich from stealing checks in the mail, now Johnny boy is off to prison with big Bubba
MAN PLEADS GUILTY TO FINANCIAL CARD FRAUD, MAN WITH SAME NAME WON $1 MILLION LOTTERY
NEWS
Charlotte Alerts News
-
July 18, 2024
Jimareo Sherrill was sentenced to prison, months earlier a man with the same name won the $1 million lottery at Walmart on North Tryon
INDIAN SCAMMER STOLE $37 MILLION BY SPOOFING COINBASE’S WEBSITE
NEWS
Charlotte Alerts News
-
May 24, 2024
This fraudster scammer is one those people that hacks into websites to steal your information
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SCHOOL PRINCIPAL ADMITS TO RAPING FEMALE STUDENT
Charlotte Alerts News
-
May 20, 2025
69 POUNDS OF COCAINE FOUND IN CHEVROLET VEHICLE officers seize more than $930K in cocaine at Del Rio Port of Entry
DRUGS
May 20, 2025
0
More than $930K in cocaine was at the Del Rio Port of Entry
$956,000 IN COCAINE SEIZED FROM 18-WHEELER TRUCK
DRUGS
May 20, 2025
0
U.S. Customs and Border Protection seized $956,000 in cocaine...
OLD MAN MURDERED AT HOME NEAR MILTON ROAD
NEWS
May 19, 2025
0
A grandfather was murdered in Charlotte
WALMART EMPLOYEE ARRESTED, CHARGED WITH STEALING MONEY FROM REGISTER
NEWS
May 19, 2025
0
A Walmart cashier on South Tryon St allegedly stole $700 in 6 days, she cried during arrest
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