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Tag:
Fraud
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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
SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
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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
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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
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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
-
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
EX WELLS FARGO BANK EMPLOYEE PLEADS GUILTY TO STEALING $88,000 FROM THE VAULT
NEWS
Charlotte Alerts News
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March 20, 2020
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
NEWS
Charlotte Alerts News
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February 28, 2020
An alleged identity theft incident at Wells Fargo Bank resulted in an arrest
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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
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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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