Tag: Fraud

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CITY COUNCIL MEMBER TIAWANA BROWN AND HER DAUGHTERS ARRESTED ON COVID FRAUD CHARGES

The city council member was living the high life when she had a $15,000 birthday party in uptown Charlotte, it was COVID money, keep it all in the family. She was born in the housing projects

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

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VIDEO: HAITIAN ILLEGAL IMMIGRANT MAN MURDERS WOMAN AT VAPE SHOP

Video displays Nilufa Easmin being murdered at a store front by Rolbert Joachin. The suspect is in the USA illegally

CHARLOTTE COP ARRESTED ACCUSED OF DWI AND RIDING DIRTY

This cop was apparently riding dirty, just like the rap song. Works for CMPD and is accused of driving drunk with an expired registration and plate

MEN STOLE LUXURY VEHICLES FROM DEALERSHIPS AND RENTAL CAR COMPANIES AND SOLD FOR MILLIONS, HAD $700,000 CASH

A luxury vehicle theft ring made two men rich, caught with $700,000 cash 120 pounds of marijuana and psychedelic mushrooms

MAN MURDERED AT MOTEL NEAR NORTH TRYON STREET

Virgil Hardeman, 38, died on April 10, 2026 after...

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