Skip to main content

Search

Showing 1 - 10 of 14 results

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

Catawba Co. Man Is Sentenced For Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

CHARLOTTE, N.C. –Spenc’r Denard Rickerson, 36, of Claremont, N.C., was sentenced today to six years in prison followed by two years of supervised release for committing bank robbery

Charlotte Woman Pleads Guilty To Federal Charges For $1.5 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million

Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud

CHARLOTTE, N.C. – Steven Andiloro, 51, of Mooresville, N.C., is facing federal charges in connection with an alleged investment fraud scheme and for fraudulently obtaining more than $2.6

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges