Tag: Fraud

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2 FAMILY DOLLAR EMPLOYEES ARRESTED CHARGED WITH STEALING FROM THE STORE

An assistant manager at Family Dollar is accused of helping another employee steal merchandise, times must be hard if people are stealing from Family Dollar

$4 MILLION IN LOUIS VUITTON PURSES SEIZED ALONG WITH JAGUAR AND LAND ROVER EQUIPMENT

Counterfeit Louis Vuitton in the amount of $4 million made its way to the airport for smuggling distribution

EMPLOYEE AT CARE GIVING COMPANY ARRESTED CHARGED WITH EXPLOITATION OF ELDERLY

With fresh perm and eyebrows arched, the suspect is accused of blowing $1,300 on an old man's credit card that had dementia. If you or someone you know suffers from sugar daddy addiction call 18888- No Daddy-No, you can remain anonymous

2 CHARLOTTE WOMEN ACCUSED OF INSURANCE FRAUD, CREATING FALSE LIFE INSURANCE APPLICATIONS

Two Charlotte insurance brokers were arrested on July 15, 2026 in Charlotte, NC accused of filing false life insurance applications for profit, according to...

POPULAR WEDDING VENUE OWNER CHEATED CUSTOMERS OUT OF $1 MILLION DOLLARS

Some marriage couples paid Jason Lottman owner of Champagne Manor $50,000 for wedding services, but Jason ran off with the money

8 TAX RETURN PREPARERS PLEAD GUILTY IN $25 MILLION COVID-19 FRAUD

The Coronavirus was beneficial for so many people, including folks that got over on the system by getting millions of dollars in scams

SUSPECT GETS $900,000 FROM STOLEN CHECK SCHEME

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

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

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

Millions of dollars in fake luxury watches were intercepted, right before Christmas holiday

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JAIL HOUSE CUTIES, SO MANY GOOD LOOKING GIRLS WALK THROUGH THE JAIL DOORS, SOME STRIPPERS TOO

Jail house cuties are rare, because most of the people in jail are hideous. Some exotic dancers even get arrested and the correction officers enjoy the view, 🎵🎵come on baby kick them daisyys🎵🎵. So who would you bail out? Hot girl summer is almost over anyway, cuffing season is up next

VIDEO: AMAZON DRIVER PUNCHES OLD MAN IN FACE, GETS FIRED BY AMAZON, $10 MILLION LAWSUIT PENDING

Video: Amazon is being sued after an Amazon driver punched a elderly man in face at store for no reason

KIDS DROPPED OFF AT WRONG NEIGHBORHOOD BY CHARLOTTE SCHOOL BUS, LEFT WITH STRANGER AT 7 P.M.

2 kids a brother and sister at elementary school were dropped off in the wrong neighborhood at 7 p.m. in Charlotte, the bus driver kicked them off bus. Now parents are considering legal action. The kids could of fell victim to sexual predators. The kids were in kindergarten and 4th grade at Charles H. Parker Academic Center

4 CHILDCARE NETWORK EMPLOYEES ARRESTED AFTER BABY GIRL GETS THROWN ON WALL, CAUSED KNOT ON HEAD

The district manager of the Child Care Network was arrested along with several of her employees after a 4-year-old girl was abused at the daycare by an employee. The girl had a bump on her butt and knot on head

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