Tag: Fraud

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FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT

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

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

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

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

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

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

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

Suspect was accused of getting over $200,000 in COVID-19 benefits fraudulently

EX WELLS FARGO BANK EMPLOYEE PLEADS GUILTY TO STEALING $88,000 FROM THE VAULT

A former Wells Fargo employee went into the bank vault and took cash, $88,000 plus to be exact

WOMAN ACCUSED OF IDENTITY THEFT AT WELLS FARGO BANK

An alleged identity theft incident at Wells Fargo Bank resulted in an arrest

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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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