Tag: Fraud

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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

WOMAN ARRESTED, ACCUSED OF IDENTITY THEFT

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

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

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

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

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

Several Vehicles Were Stolen from Charlotte Douglas International Airport

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LATINO TATTOO ARTIST MISSING SINCE MEMORIAL DAY WEEKEND, HAS MENTAL HEALTH ISSUES

A man went missing on Memorial Day weekend in east Charlotte

4 KILLED BY WRONG WAY DRIVER IN HEAD ON CRASH, SUSPECT WAS DRUNK

Four people are dead from a drunk wrong way driver

MORE SUSPECTS ARRESTED IN HOTEL RAID, SECURITY GUARDS ACCUSED OF SELLING CRACK COCAINE

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

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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