Tag: Fraud

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ASIAN WOMEN CAUGHT IN $900,000 FRAUD SCHEME POSING AS IRS AGENTS, CHARGES SAY

Two Asian women are accused of making $900,000 in a fraud scheme posing as the IRS

FORMER WEST SUGAR CREEK MOTEL OWNER SENTENCED TO PRISON FOR LOAN FRAUD

His motel was cheap, dirty, and prostitute infested, yet he still made millions of dollars

FEDERAL OFFICIALS CHARGE AFRICAN MAN WITH ELDER ROMANCE FRAUD AND GOLD SCAMS

A man from Africa living in Charlotte is accused of making over $1 million in a elder fraud scheme over the computer

RAP GROUP MADE $1.5 MILLION IN BANK FRAUD SCHEME, NOW THEY GO TO PRISON

A rap group known as Free Bandz Gang made $1.5 million in a bank fraud scheme

WOMEN LAUNCH FRAUD SCHEME AT CAROLINA PLACE MALL

WOMEN LAUNCH FRAUD SCHEME AT CAROLINA PLACE MALL

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LATINO TATTOO ARTIST MISSING SINCE MEMORIAL DAY WEEKEND, HAS MENTAL HEALTH ISSUES

A man went missing on Memorial Day weekend in east Charlotte

4 KILLED BY WRONG WAY DRIVER IN HEAD ON CRASH, SUSPECT WAS DRUNK

Four people are dead from a drunk wrong way driver

MORE SUSPECTS ARRESTED IN HOTEL RAID, SECURITY GUARDS ACCUSED OF SELLING CRACK COCAINE

Several suspects were arrested near West Sugar Creek in a motel raid. The area is high crime. One girl even made our pretty list

GRANDFATHER DIES AFTER HIT AND RUN CRASH ON WEST SUGAR CREEK

Frank Dent lost his memory and could not walk after he was hit by a car while on foot on West Sugar Creek

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