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Tag:
Fraud
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SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME
NEWS
Charlotte Alerts News
-
March 11, 2022
He didn't work and he still got $252,000 during the Coronavirus pandemic
CHARLOTTE PASTOR PLEADS GUILTY TO TAX AND $135,000 WIRE FRAUD
NEWS
Charlotte Alerts News
-
January 6, 2022
Pass the offering plate and then pass the handcuffs. Pastor admits to wire fraud to get COVID-19 loan cash
SUSPECTS GET PRISON TIME IN $1 MILLION COVID-19 & BANK FRAUD SCHEME
NEWS
Charlotte Alerts News
-
November 18, 2021
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
NEWS
Charlotte Alerts News
-
October 10, 2021
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
NEWS
Charlotte Alerts News
-
May 26, 2021
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
NEWS
Charlotte Alerts News
-
May 25, 2021
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
NEWS
Charlotte Alerts News
-
March 20, 2020
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
NEWS
Charlotte Alerts News
-
February 28, 2020
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
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
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MAN GETS ARRESTED IN CHARLOTTE ON FEDERAL FUGITIVE WARRANTS, BIRTHDAY DAY BEFORE HALLOWEEN
Charlotte Alerts News
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October 12, 2026
SUSPECTS GET PRISON TIME FOR MURDERING WOMAN WITH DISABILITY AND HAVING SEX WITH HER
NEWS
October 12, 2026
0
A woman with a mental disability was stabbed to death, after being sexed by men
VIDEO: 3 KILLED, 5 PEOPLE SHOT DURING MASS SHOOTING AT APARTMENTS
NEWS
October 12, 2026
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Video: A man was getting evicted from his apartment and then started shooting at residents and the police. The suspect killed 2 people
2 MEN KILLED IN TRIPLE SHOOTING DURING SHOOTOUT DURING WEEK OF VICTIM’S BIRTHDAY
NEWS
October 11, 2026
0
Dejaun Harris was killed a few days before his birthday, his friend Deandre was killed too
SHOOTOUT AT GAS STATION ON NATIONS FORD ROAD, 2 ARRESTED
NEWS
October 11, 2026
0
A man was shot allegedly by a male and female suspect near the Sam's Mart in south Charlotte
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