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Tag:
Fraud
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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
FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT
NEWS
Charlotte Alerts News
-
March 21, 2022
His knees got weak and he was woozy. The feds were listening, as 2 owners of La Shish Kabob restaurant were convicted
WOMAN INDICTED, CHARGED IN $331,000 COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
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March 17, 2022
A suspect is accused of submitting false information to obtain COVID-19 disaster relief loans
SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
-
March 11, 2022
He didn't work and he still got $252,000 during the Coronavirus pandemic
CHARLOTTE PASTOR PLEADS GUILTY TO TAX AND $135,000 WIRE FRAUD
NEWS
Charlotte Alerts News
-
January 6, 2022
Pass the offering plate and then pass the handcuffs. Pastor admits to wire fraud to get COVID-19 loan cash
SUSPECTS GET PRISON TIME IN $1 MILLION COVID-19 & BANK FRAUD SCHEME
NEWS
Charlotte Alerts News
-
November 18, 2021
A bank, COVID-19, and identity fraud scheme landed several men in prison for years
$2 MILLION NETTED FROM FRAUD CHECK SCHEME, FEDERAL OFFICIALS SAY
NEWS
Charlotte Alerts News
-
October 10, 2021
3 people face charges after being accused in a $2 million fraud
IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES
NEWS
Charlotte Alerts News
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May 26, 2021
The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays
MAN USED STOLEN IDENTITIES TO GET $200,000 IN CORONAVIRUS CASH, PROSECUTORS SAY
NEWS
Charlotte Alerts News
-
May 25, 2021
Suspect was accused of getting over $200,000 in COVID-19 benefits fraudulently
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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
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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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