Tag: Fraud

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SUSPECTS GET PRISON TIME IN $1 MILLION COVID-19 & BANK FRAUD SCHEME

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

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

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

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

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

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JAIL HOUSE CUTIES, SO MANY GOOD LOOKING GIRLS WALK THROUGH THE JAIL DOORS, SOME STRIPPERS TOO

Jail house cuties are rare, because most of the people in jail are hideous. Some exotic dancers even get arrested and the correction officers enjoy the view, 🎵🎵come on baby kick them daisyys🎵🎵. So who would you bail out? Hot girl summer is almost over anyway, cuffing season is up next

VIDEO: AMAZON DRIVER PUNCHES OLD MAN IN FACE, GETS FIRED BY AMAZON, $10 MILLION LAWSUIT PENDING

Video: Amazon is being sued after an Amazon driver punched a elderly man in face at store for no reason

KIDS DROPPED OFF AT WRONG NEIGHBORHOOD BY CHARLOTTE SCHOOL BUS, LEFT WITH STRANGER AT 7 P.M.

2 kids a brother and sister at elementary school were dropped off in the wrong neighborhood at 7 p.m. in Charlotte, the bus driver kicked them off bus. Now parents are considering legal action. The kids could of fell victim to sexual predators. The kids were in kindergarten and 4th grade at Charles H. Parker Academic Center

4 CHILDCARE NETWORK EMPLOYEES ARRESTED AFTER BABY GIRL GETS THROWN ON WALL, CAUSED KNOT ON HEAD

The district manager of the Child Care Network was arrested along with several of her employees after a 4-year-old girl was abused at the daycare by an employee. The girl had a bump on her butt and knot on head

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