Tag: Fraud

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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

GROUP MADE $3 MILLION IN BANK FRAUD SCHEME INVOLVING STOLEN MAIL

They made big money by stealing rich peoples' mail in wealthy neighborhoods

WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS

Armani was charged with a check fraud scheme at State Employees Credit Union

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VIDEO: NEW VIDEO OF MAN TRYING TO KILL PRESIDENT ON UNITED STATES

Watch video of the suspect running through weak Secret Service security check points, he was so close to killing Donald Trump

PRO SKATE BOARDER SEXUALLY ASSAULTED KIDS, SENTENCED TO 116 YEARS IN PRISON

A professional skate boarder trained kids how to skate, he also sexually assaulted them after earning their trust, the victims were juvenile boys

MAN COMMITS SUICIDE, HIT BY LYNX RAIL TRAIN ON NORTH TRYON STREET

Meet Carlos, fed up with life and the way things are going he decides to step in front of a CATS 10 ton light rail Lynx train, ending his life, he called family an hour before but no one answered

MAN PLEADS GUILTY TO SEXUAL RELATIONS WITH LITTLE GIRL

In April 2026 Henry Valiente, 45, pled guilty to...

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