VIRGINIA BEACH, Va. (WAVY) — A sergeant and an officer with the Virginia Beach Police Department are facing multiple charges in connection with obtaining money…
Posts published in “fraud”
CHARLOTTE (QUEEN CITY NEWS) — Federal and state authorities announced on Monday that they’ve charged more than a dozen people across North and South Carolina…
COLUMBIA, S.C. (WBTW) — South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment benefits, according to federal…
ALAMANCE COUNTY, N.C. (WGHP) — The Graham Police Department is searching for a wanted woman who has been accused of committing acts of fraud across…
OCONEE COUNTY, S.C. (WSPA) – A woman is accused of stealing more than $6,000 from an Upstate church. According to the Oconee County Sheriff’s Office,…
CHARLOTTE, N.C. (QUEEN CITY NEWS) – The owners of a popular Charlotte eatery have been sentenced for fraudulently obtaining $1.7 million in COVID-19 pandemic relief…
CHARLOTTE, N.C. (AP) — A North Carolina man accused of fraudulently applying for $6.1 million in coronavirus relief funds has been federally charged. The U.S.…