Amneris Deleon (Photo: NC Department of Insurance)
4 months ago
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Insurance agent convicted of embezzlement, other victims sought

Investigators say there could be more victims of a Wilmington insurance agent convicted this week of stealing from her clients.
Police Lights
4 months ago
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Medical practice administrator accused of embezzling $893K

Authorities in Craven County say the former administrator of a women's medical practice has been accused of stealing nearly $900,000.
Woman pleads guilty to stealing money, closing business
11 months ago
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Woman pleads guilty to stealing money, closing business

Federal prosecutors say a woman whose embezzlement drove a Hickory urgent care center out of business has been sentenced to three years and a month in federal prison.
Employees of Wilmington Plastic Surgery describe betrayal from former manager. (Photo: Hannah Patrick/ WWAY)
12 months ago
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Wilmington Plastic Surgery employees face former manager going to prison

A former manager of Wilmington Plastic surgery is going to prison for embezzling more than $500,000 dollars.
Photo: MGN Online
1 year ago
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Gastonia woman gets prison sentence on fraud charges

Federal prosecutors say a Gastonia woman has been sentenced to more than three years in prison for stealing nearly $600,000 from a Charlotte-based company that builds and repairs tennis courts and running tracks.
Tamika Nicole Gordon (Source: SBI)
1 year ago
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Wilmington CVS technician arrested on drug charges

A Wilmington pharmacy technician is scheduled to appear in a New Hanover County courtroom Wednesday on drug charges after SBI agents arrested her Monday, according to a news release.
Freeman_McCall
1 year ago
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2 arrested in church embezzlement investigation

According to the Bladen County Sheriff's Office, two were women were arrested for embezzlement of funds from Mt. Pisgah Church on Harrelson Road. The investigation began in January when church members reported funds missing from the church’s bank accounts.
Treasurer accused of embezzling nearly $2,000 from youth soccer team
2 years ago
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Treasurer accused of embezzling nearly $2,000 from youth soccer team

A Burgaw woman is accused of embezzling money from a youth soccer team.
FIRST ON 3: 88-year-old charged with hospital volunteer group embezzlement
2 years ago
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FIRST ON 3: 88-year-old charged with hospital volunteer group embezzlement

An 88-year-old woman is accused of stealing more than $7,500 from the Dosher Memorial Hospital volunteer organization in Southport.
Wilmington insurance agent charged with embezzlement
2 years ago
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Wilmington insurance agent charged with embezzlement

An investigation by state regulators landed a Wilmington insurance agent in jail.