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Fraud

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NEWS

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

Jan 5, 2022
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NEWS

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

Nov 18, 2021
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NEWS

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

Oct 10, 2021
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NEWS

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

May 26, 2021
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NEWS

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

May 25, 2021