Tag: Fraud

Browse our exclusive articles!

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

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

Popular

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

Subscribe