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Tag:
Fraud
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SUSPECT SENTENCED TO PRISON FOR $304,000 MONEY FRAUD PLOT
NEWS
Charlotte Alerts News
-
August 28, 2024
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
NEWS
Charlotte Alerts News
-
July 18, 2024
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
NEWS
Charlotte Alerts News
-
May 24, 2024
This fraudster scammer is one those people that hacks into websites to steal your information
CHARLOTTE MAN GOT $304,000 IN BANK FRAUD SCHEME
NEWS
Charlotte Alerts News
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February 27, 2024
The suspect received $304,000 after stealing checks in the mail from random people
POPULAR BARBER GETS 2 YEARS IN PRISON FOR $720,000 COVID FRAUD
NEWS
Charlotte Alerts News
-
February 21, 2024
Barber school owner is on his way to prison, maybe he can give facial line ups on C block
BUSINESS OWNER STOLE CREDIT CARD INFO FROM CLIENTS TO MAKE FRAUDULENT PURCHASES
NEWS
Charlotte Alerts News
-
January 17, 2024
He made 294 fraudulent credit card charges totaling $1 million along with $93,000 in stolen checks
SUSPECTS MADE $1 MILLION FROM FRAUD COVID-19 UNEMPLOYMENT PAYMENTS
NEWS
Charlotte Alerts News
-
January 8, 2024
They used wire fraud do divert $1 million in Coronavirus payments to themselves
WOMAN ARRESTED ON CARD FRAUD CHARGES
NEWS
Charlotte Alerts News
-
December 6, 2023
A victim's credit card was fraudulently used by the suspect
SUSPECTS ACCUSED OF STEALING LUXURY CARS FROM DEALERSHIP LOTS
NEWS
Charlotte Alerts News
-
November 21, 2023
Luxury vehicles were stolen right off the lot, including Mercedes, Land Rovers, BMW's, and Dodge Chargers
CHARLOTTE WOMAN ORCHESTRATED $1.9 MILLION DEBT COLLECTION SCHEME
NEWS
Charlotte Alerts News
-
November 7, 2023
This woman made $1.9 million in a debt collection fraud ring
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AMAZON EMPLOYEE FOUND DEAD AT HOTEL NEAR DUMPSTERS
Charlotte Alerts News
-
July 14, 2026
2 KILOGRAM COCAINE BUST AT MARRIOTT HOTEL IN UPTOWN CHARLOTTE
DRUGS
July 14, 2026
0
2 bricks of fish scale cocaine were shipped to a customer at the Marriott Hotel in center city Charlotte
PARENTS ARRESTED ACCUSED OF MURDERING THEIR LITTLE GIRL, DISSOLVING HER BODY IN CHEMICALS
NEWS
July 14, 2026
0
Javeayah Harris was killed allegedly by her own parents, her body was dumped in a lake
MOTHER FOUND DEAD AND NAKED AT BEACH IN CONDO, BODY PARTS SPLATTERED
NEWS
July 13, 2026
0
Patrice Bass was in the middle of divorce, she was dead and naked at the beach after falling from balcony
VIDEO: STATE TROOPER GETS SHOT DURING SEAT BELT TRAFFIC STOP
NEWS
July 13, 2026
0
Video: Watch a cop get shot and squirm after he pulled a man over for simply not wearing a seat belt. Cops get shot everyday
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