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Tag:
Fraud
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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
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
-
March 17, 2022
A suspect is accused of submitting false information to obtain COVID-19 disaster relief loans
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MAN GETS ARRESTED IN CHARLOTTE ON FEDERAL FUGITIVE WARRANTS, BIRTHDAY DAY BEFORE HALLOWEEN
Charlotte Alerts News
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October 12, 2026
SUSPECTS GET PRISON TIME FOR MURDERING WOMAN WITH DISABILITY AND HAVING SEX WITH HER
NEWS
October 12, 2026
0
A woman with a mental disability was stabbed to death, after being sexed by men
VIDEO: 3 KILLED, 5 PEOPLE SHOT DURING MASS SHOOTING AT APARTMENTS
NEWS
October 12, 2026
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Video: A man was getting evicted from his apartment and then started shooting at residents and the police. The suspect killed 2 people
2 MEN KILLED IN TRIPLE SHOOTING DURING SHOOTOUT DURING WEEK OF VICTIM’S BIRTHDAY
NEWS
October 11, 2026
0
Dejaun Harris was killed a few days before his birthday, his friend Deandre was killed too
SHOOTOUT AT GAS STATION ON NATIONS FORD ROAD, 2 ARRESTED
NEWS
October 11, 2026
0
A man was shot allegedly by a male and female suspect near the Sam's Mart in south Charlotte
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