Tag: Fraud

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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

CHARLOTTE MAN GOT $304,000 IN BANK FRAUD SCHEME

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

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

He made 294 fraudulent credit card charges totaling $1 million along with $93,000 in stolen checks

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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

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