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Tag:
Fraud
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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
GROUP MADE $3 MILLION IN BANK FRAUD SCHEME INVOLVING STOLEN MAIL
NEWS
Charlotte Alerts News
-
September 21, 2022
They made big money by stealing rich peoples' mail in wealthy neighborhoods
WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS
NEWS
Charlotte Alerts News
-
March 24, 2022
Armani was charged with a check fraud scheme at State Employees Credit Union
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RICH WOMAN ARRESTED, ACCUSED OF COCAINE POSSESSION IN CHARLOTTE AIRPORT, DAUGHTER IN LAW TO BASEBALL LEGEND DARRYL STRAWBERRY
Charlotte Alerts News
-
May 1, 2026
VIDEO: NEW VIDEO OF MAN TRYING TO KILL PRESIDENT ON UNITED STATES
NEWS
May 1, 2026
0
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
NEWS
May 1, 2026
0
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
NEWS
April 30, 2026
0
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
NEWS
April 30, 2026
0
In April 2026 Henry Valiente, 45, pled guilty to...
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