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Tag:
Fraud
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POSTAL WORKER ARRESTED, ACCUSED IN $1.9 MILLION CHECK THEFT SCHEME
NEWS
Charlotte Alerts News
-
October 20, 2023
Postal employees getting arrested in Charlotte are becoming a hot commodity, check out the latest
CHARLOTTE WATER EMPLOYEES ARRESTED AT QUIK TRIP GAS STATION, ACCUSED OF FRAUD
NEWS
Charlotte Alerts News
-
September 28, 2023
The city water employees are accused of using a stolen credit card at Quik Trip to buy munchies and drinks
BARBER SHOP BUSINESS OWNER PLEADS GUILTY TO $720,000 COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
-
September 28, 2023
Evan's next haircut just might be in prison, he is a popular barber in Charlotte
WEST CHARLOTTE MAIL LADY STOLE $8.8 MILLION WORTH OF CHECKS
NEWS
Charlotte Alerts News
-
September 18, 2023
This mail lady stole checks in the mail and sold them to scammers along with her husband
CHARLOTTE BUSINESS OWNER ARRESTED ACCUSED OF $1.2 MILLION COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
-
August 1, 2023
$1.2 million was made during an alleged COVID-19 fraud in Charlotte
TAX BUSINESS OWNER PLEADS GUILTY TO TAX FRAUD SCHEME
NEWS
Charlotte Alerts News
-
July 20, 2023
Jessica received over $1 million in return preparation fees
$750,000 GENERATED FROM MONEY ORDER SCHEME FROM CHARLOTTE POST OFFICES
NEWS
Charlotte Alerts News
-
February 24, 2023
Suspects accused of using fake money orders to withdraw $750,000 from banks
COUNTERFEIT GUCCI AND LOUIS VUITTON PURSES VALUED AT $29.5 MILLION SEIZED
NEWS
Charlotte Alerts News
-
December 12, 2022
Millions of dollars worth of counterfeit Louis Vuitton and Gucci was found in USA, shipped from China
CHARLOTTE WOMAN SENTENCED TO PRISON FOR COVID-19 FRAUD, WENT ON SHOPPING SPREE
NEWS
Charlotte Alerts News
-
December 9, 2022
Nkhenge is going to prison, but it wasn't a 'just for me' type of fraud, because several people were involved
CHARLOTTE SUSHI RESTAURANT OWNER GETS PRISON FOR BANK FRAUD SCHEME
NEWS
Charlotte Alerts News
-
September 30, 2022
The ex-owner of the sushi restaurant Suki Akor received over $800,000 in fraud scheme
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PARENTS ARRESTED ACCUSED OF MURDERING THEIR LITTLE GIRL, DISSOLVING HER BODY IN CHEMICALS
Charlotte Alerts News
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July 14, 2026
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
TEEN GIRL KILLED IN CRASH, SUSPECT ARRESTED AND IS IN WHEEL CHAIR
NEWS
July 13, 2026
0
Roderick Gresham, 66, was arrested on July 11, 2026...
MAN WITH 15 INCH DREADS DIES FROM FENTANYL AND COCAINE OVERDOSE, FACE DOWN ON BED
DRUGS
July 13, 2026
0
Medical records for Jermill Luster identified that he suffered from a drug overdose and substance abuse in the past
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