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June 30, 2022
Drugs
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Robbery
Immigration
Drugs
News
Robbery
Immigration
Fraud
NEWS
WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS
By Charlotte Alerts
Mar 24, 2022
NEWS
FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT
By Charlotte Alerts
Mar 21, 2022
NEWS
WOMAN INDICTED, CHARGED IN $331,000 COVID-19 FRAUD SCHEME
By Charlotte Alerts
Mar 17, 2022
NEWS
SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME
By Charlotte Alerts
Mar 10, 2022
NEWS
CHARLOTTE PASTOR PLEADS GUILTY TO TAX AND $135,000 WIRE FRAUD
By Charlotte Alerts
Jan 5, 2022
NEWS
SUSPECTS GET PRISON TIME IN $1 MILLION COVID-19 & BANK FRAUD SCHEME
By Charlotte Alerts
Nov 18, 2021
NEWS
$2 MILLION NETTED FROM FRAUD CHECK SCHEME, FEDERAL OFFICALS SAY
By Charlotte Alerts
Oct 10, 2021
NEWS
IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES
By Charlotte Alerts
May 26, 2021
NEWS
MAN USED STOLEN IDENTITIES TO GET $200,000 IN CORONAVIRUS CASH, PROSECUTORS SAY
By Charlotte Alerts
May 25, 2021
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