Tag: Fraud

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POSTAL WORKER ARRESTED, ACCUSED IN $1.9 MILLION CHECK THEFT SCHEME

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

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

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

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

$1.2 million was made during an alleged COVID-19 fraud in Charlotte

TAX BUSINESS OWNER PLEADS GUILTY TO TAX FRAUD SCHEME

Jessica received over $1 million in return preparation fees

$750,000 GENERATED FROM MONEY ORDER SCHEME FROM CHARLOTTE POST OFFICES

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

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

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

The ex-owner of the sushi restaurant Suki Akor received over $800,000 in fraud scheme

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MOTHER FOUND DEAD AND NAKED AT BEACH IN CONDO, BODY PARTS SPLATTERED

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

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

Roderick Gresham, 66, was arrested on July 11, 2026...

MAN WITH 15 INCH DREADS DIES FROM FENTANYL AND COCAINE OVERDOSE, FACE DOWN ON BED

Medical records for Jermill Luster identified that he suffered from a drug overdose and substance abuse in the past

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