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Fraud

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NEWS

WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS

By Charlotte AlertsMar 24, 2022
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NEWS

FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT

By Charlotte AlertsMar 21, 2022
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NEWS

WOMAN INDICTED, CHARGED IN $331,000 COVID-19 FRAUD SCHEME

By Charlotte AlertsMar 17, 2022
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NEWS

SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME

By Charlotte AlertsMar 10, 2022
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NEWS

CHARLOTTE PASTOR PLEADS GUILTY TO TAX AND $135,000 WIRE FRAUD

By Charlotte AlertsJan 5, 2022
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NEWS

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

By Charlotte AlertsNov 18, 2021
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NEWS

$2 MILLION NETTED FROM FRAUD CHECK SCHEME, FEDERAL OFFICALS SAY

By Charlotte AlertsOct 10, 2021
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NEWS

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

By Charlotte AlertsMay 26, 2021
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NEWS

MAN USED STOLEN IDENTITIES TO GET $200,000 IN CORONAVIRUS CASH, PROSECUTORS SAY

By Charlotte AlertsMay 25, 2021