Tag: Fraud

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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

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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MOTHER FOUND DEAD AND NAKED AT BEACH IN CONDO, BODY PARTS SPLATTERED

Patrice Bass was in the middle of divorce, she was dead and naked at the beach after falling from balcony

VIDEO: STATE TROOPER GETS SHOT DURING SEAT BELT TRAFFIC STOP

Video: Watch a cop get shot and squirm after he pulled a man over for simply not wearing a seat belt. Cops get shot everyday

TEEN GIRL KILLED IN CRASH, SUSPECT ARRESTED AND IS IN WHEEL CHAIR

Roderick Gresham, 66, was arrested on July 11, 2026...

MAN WITH 15 INCH DREADS DIES FROM FENTANYL AND COCAINE OVERDOSE, FACE DOWN ON BED

Medical records for Jermill Luster identified that he suffered from a drug overdose and substance abuse in the past

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