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Tag:
Fraud
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ASIAN WOMEN CAUGHT IN $900,000 FRAUD SCHEME POSING AS IRS AGENTS, CHARGES SAY
NEWS
Charlotte Alerts News
-
September 23, 2019
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
NEWS
Charlotte Alerts News
-
August 16, 2019
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
NEWS
Charlotte Alerts News
-
June 27, 2019
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
NEWS
Charlotte Alerts News
-
March 22, 2019
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
NEWS
Charlotte Alerts News
-
February 13, 2019
WOMEN LAUNCH FRAUD SCHEME AT CAROLINA PLACE MALL
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HORSE GETS HIT BY CAR IN UPTOWN CHARLOTTE, TWIN BROTHERS FROM COUNTRY ARRESTED
Charlotte Alerts News
-
April 11, 2026
VIDEO: HAITIAN ILLEGAL IMMIGRANT MAN MURDERS WOMAN AT VAPE SHOP
IMMIGRATION
April 11, 2026
0
Video displays Nilufa Easmin being murdered at a store front by Rolbert Joachin. The suspect is in the USA illegally
CHARLOTTE COP ARRESTED ACCUSED OF DWI AND RIDING DIRTY
NEWS
April 11, 2026
0
This cop was apparently riding dirty, just like the rap song. Works for CMPD and is accused of driving drunk with an expired registration and plate
MEN STOLE LUXURY VEHICLES FROM DEALERSHIPS AND RENTAL CAR COMPANIES AND SOLD FOR MILLIONS, HAD $700,000 CASH
DRUGS
April 11, 2026
0
A luxury vehicle theft ring made two men rich, caught with $700,000 cash 120 pounds of marijuana and psychedelic mushrooms
MAN MURDERED AT MOTEL NEAR NORTH TRYON STREET
NEWS
April 11, 2026
0
Virgil Hardeman, 38, died on April 10, 2026 after...
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