Tag: Fraud

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MAN STOLE CHECKS IN MAIL TOTALING $400,000, HAD MASTER KEY

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

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

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

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

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

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

Desperate to get rich fast, these Nigerian scammers scammed their way to become millionaires

SUSPECT SENTENCED TO PRISON FOR $304,000 MONEY FRAUD PLOT

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

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

This fraudster scammer is one those people that hacks into websites to steal your information

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$956,000 IN COCAINE SEIZED FROM 18-WHEELER TRUCK

U.S. Customs and Border Protection seized $956,000 in cocaine...

OLD MAN MURDERED AT HOME NEAR MILTON ROAD

A grandfather was murdered in Charlotte

WALMART EMPLOYEE ARRESTED, CHARGED WITH STEALING MONEY FROM REGISTER

A Walmart cashier on South Tryon St allegedly stole $700 in 6 days, she cried during arrest

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