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Tag: IDENTITY THEFT

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

NEWS Charlotte Alerts News -
A bank, COVID-19, and identity fraud scheme landed several men in prison for years

IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES

NEWS Charlotte Alerts News -
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 -
Suspect was accused of getting over $200,000 in COVID-19 benefits fraudulently

WOMAN ACCUSED OF IDENTITY THEFT AT WELLS FARGO BANK

NEWS Charlotte Alerts News -
An alleged identity theft incident at Wells Fargo Bank resulted in an arrest

WALMART EMPLOYEE CHARGED WITH STEALING $2800 CASH

NEWS Charlotte Alerts News -
WALMART EMPLOYEE CHARGED WITH STEALING $2800 CASH
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VICE PRESIDENT OF COMPANY ARRESTED ON DWI CHARGE

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Anna Marshall is a Vice President at a big company, she was arrested accused of DWI

2 TEENAGERS KILLED IN DOUBLE MURDER, QUADRUPLE SHOOTING

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A quadruple shooting left 2 latino teens dead in Charlotte

SUSPECT PLEADS GUILTY TO MURDERING TEENAGER AT WING STOP RESTAURANT, CHARGES DISMISSED ON OTHER SUSPECT

NEWS 0
This is a classic case of how to get away with murder, one suspect got his case dismissed, the other suspects are on the hook for murder

GARINGER HIGH SCHOOL TEACHER ARRESTED ACCUSED OF HAVING SEXUAL CONTACT WITH STUDENT

NEWS 0
A Garinger High School teacher is under arrest. The school is terrible and has had gang activity. Ge Unit, Ge- Ge- Ge- Unit!!

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BABY MURDERED IN CHARLOTTE, BABYSITTER ARRESTED ACCUSED OF KILLING THE BABY

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A baby had bruises consistent with abuse, the baby died at the hospital. Now the babysitter is charged with murder

VICE PRESIDENT OF COMPANY ARRESTED ON DWI CHARGE

NEWS 0
Anna Marshall is a Vice President at a big company, she was arrested accused of DWI

2 TEENAGERS KILLED IN DOUBLE MURDER, QUADRUPLE SHOOTING

NEWS 0
A quadruple shooting left 2 latino teens dead in Charlotte

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