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Tag:
Fraud
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EMPLOYEE ADMITS TO EMBEZZLING $64,000 FROM HER JOB
NEWS
Charlotte Alerts News
-
April 4, 2025
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
NEWS
Charlotte Alerts News
-
February 7, 2025
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
NEWS
Charlotte Alerts News
-
December 20, 2024
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
NEWS
Charlotte Alerts News
-
December 1, 2024
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
NEWS
Charlotte Alerts News
-
October 9, 2024
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
NEWS
Charlotte Alerts News
-
October 2, 2024
Desperate to get rich fast, these Nigerian scammers scammed their way to become millionaires
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
-
February 27, 2024
The suspect received $304,000 after stealing checks in the mail from random people
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MAN GETS ARRESTED IN CHARLOTTE ON FEDERAL FUGITIVE WARRANTS, BIRTHDAY DAY BEFORE HALLOWEEN
Charlotte Alerts News
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October 12, 2026
SUSPECTS GET PRISON TIME FOR MURDERING WOMAN WITH DISABILITY AND HAVING SEX WITH HER
NEWS
October 12, 2026
0
A woman with a mental disability was stabbed to death, after being sexed by men
VIDEO: 3 KILLED, 5 PEOPLE SHOT DURING MASS SHOOTING AT APARTMENTS
NEWS
October 12, 2026
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Video: A man was getting evicted from his apartment and then started shooting at residents and the police. The suspect killed 2 people
2 MEN KILLED IN TRIPLE SHOOTING DURING SHOOTOUT DURING WEEK OF VICTIM’S BIRTHDAY
NEWS
October 11, 2026
0
Dejaun Harris was killed a few days before his birthday, his friend Deandre was killed too
SHOOTOUT AT GAS STATION ON NATIONS FORD ROAD, 2 ARRESTED
NEWS
October 11, 2026
0
A man was shot allegedly by a male and female suspect near the Sam's Mart in south Charlotte
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