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December 1, 2022
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Drugs
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Robbery
Immigration
Fraud
NEWS
CHARLOTTE SUSHI RESTAURANT OWNER GETS PRISON FOR BANK FRAUD SCHEME
By Charlotte Alerts
Sep 30, 2022
NEWS
GROUP MADE $3 MILLION IN BANK FRAUD SCHEME INVOLVING STOLEN MAIL
By Charlotte Alerts
Sep 20, 2022
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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