Tag: Fraud

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$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

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

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JAIL HOUSE CUTIES, SO MANY GOOD LOOKING GIRLS WALK THROUGH THE JAIL DOORS, SOME STRIPPERS TOO

Jail house cuties are rare, because most of the people in jail are hideous. Some exotic dancers even get arrested and the correction officers enjoy the view, 🎵🎵come on baby kick them daisyys🎵🎵. So who would you bail out? Hot girl summer is almost over anyway, cuffing season is up next

VIDEO: AMAZON DRIVER PUNCHES OLD MAN IN FACE, GETS FIRED BY AMAZON, $10 MILLION LAWSUIT PENDING

Video: Amazon is being sued after an Amazon driver punched a elderly man in face at store for no reason

KIDS DROPPED OFF AT WRONG NEIGHBORHOOD BY CHARLOTTE SCHOOL BUS, LEFT WITH STRANGER AT 7 P.M.

2 kids a brother and sister at elementary school were dropped off in the wrong neighborhood at 7 p.m. in Charlotte, the bus driver kicked them off bus. Now parents are considering legal action. The kids could of fell victim to sexual predators. The kids were in kindergarten and 4th grade at Charles H. Parker Academic Center

4 CHILDCARE NETWORK EMPLOYEES ARRESTED AFTER BABY GIRL GETS THROWN ON WALL, CAUSED KNOT ON HEAD

The district manager of the Child Care Network was arrested along with several of her employees after a 4-year-old girl was abused at the daycare by an employee. The girl had a bump on her butt and knot on head

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