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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VIDEO: HAITIAN ILLEGAL IMMIGRANT MAN MURDERS WOMAN AT VAPE SHOP

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

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

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

Virgil Hardeman, 38, died on April 10, 2026 after...

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