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Tag:
Fraud
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SUSPECT GETS $900,000 FROM STOLEN CHECK SCHEME
NEWS
Charlotte Alerts News
-
April 8, 2026
The suspect ordered fake checks and cashed them before the bank found out what was going on
INDIAN SCAMMER AND OTHER SUSPECTS MADE MILLIONS OF DOLLARS IN POP UP AD COMPUTER SCAM
NEWS
Charlotte Alerts News
-
February 18, 2026
Millions of dollars were generated in an Indian fraud scheme via annoying pop up ads
COUNCIL WOMAN TIAWANA BROWN PLEADS GUILTY ACCORDING TO DOCUMENT SHE SIGNED, SHE ODDLY SUPPORTS EMBATTLED SHERIFF GARRY MCFADDEN
NEWS
Charlotte Alerts News
-
January 29, 2026
Tiawana Brown is on city council, she went from the ghetto, to jail, to getting $45,000 in COVID cash, to city council woman, now she might be going back to jail after guilty plea
$18 MILLION IN COUNTERFEIT CARTIER, ROLEX, AND AUDEMARS PIGUET WATCHES SEIZED AT PORT
NEWS
Charlotte Alerts News
-
December 14, 2025
Millions of dollars in fake luxury watches were intercepted, right before Christmas holiday
WOMAN ARRESTED, ACCUSED OF IDENTITY THEFT
NEWS
Charlotte Alerts News
-
September 29, 2025
Kenyata offers self help services in Charlotte, but she is accused of scamming and not giving refunds
WOMAN CHARGED WITH STEALING OVER $31,000 FROM HER JOB, BUSINESS CHECK FRAUD
NEWS
Charlotte Alerts News
-
August 26, 2025
Tabitha Haug was the business manger at Center for Intentional Leadership she allegedly stole thousands of dollars from the company
$4.2 MILLION IN FAKE CARTIER WATCHES SEIZED
NEWS
Charlotte Alerts News
-
August 18, 2025
A shipment of counterfeit Cartier watches were intercepted by federal authorities
LEADER OF MULTI MILLION DOLLAR BANK FRAUD SCHEME IS SENTENCED TO 15 YEARS IN PRISON
NEWS
Charlotte Alerts News
-
July 28, 2025
Kotto Paul, 50, is the leader of a multi million dollar bank fraud scheme. He and his co-conspirators were sentenced to prison in July...
MEMBER OF FREE BANDZ GANG GOES BACK TO PRISON FOR MAIL FRAUD
NEWS
Charlotte Alerts News
-
July 21, 2025
Quadarius is a true hustler, he went to prison in a $1.5 million bank scam, now he is going back to prison for mail fraud
MAN STOLE LUXURY VEHICLES FROM CHARLOTTE AIRPORT
NEWS
Charlotte Alerts News
-
May 27, 2025
Several Vehicles Were Stolen from Charlotte Douglas International Airport
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MAN MURDERED ON MEMORIAL DAY WEEKEND IN CENTER CITY CHARLOTTE
Charlotte Alerts News
-
May 29, 2026
LATINO TATTOO ARTIST MISSING SINCE MEMORIAL DAY WEEKEND, HAS MENTAL HEALTH ISSUES
NEWS
May 29, 2026
0
A man went missing on Memorial Day weekend in east Charlotte
4 KILLED BY WRONG WAY DRIVER IN HEAD ON CRASH, SUSPECT WAS DRUNK
NEWS
May 29, 2026
0
Four people are dead from a drunk wrong way driver
MORE SUSPECTS ARRESTED IN HOTEL RAID, SECURITY GUARDS ACCUSED OF SELLING CRACK COCAINE
DRUGS
May 29, 2026
0
Several suspects were arrested near West Sugar Creek in a motel raid. The area is high crime. One girl even made our pretty list
GRANDFATHER DIES AFTER HIT AND RUN CRASH ON WEST SUGAR CREEK
NEWS
May 29, 2026
0
Frank Dent lost his memory and could not walk after he was hit by a car while on foot on West Sugar Creek
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