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Fraud

Ukrainian man found guilty in wire fraud case

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video A Columbus County jury found a Ukrainian man guilty following a week-long trial that experienced multiple delays due to inclement weather. Full story...
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ONLY ON 3: Fraud suspect accused of more scams

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videoA man accused of taking millions of dollars in relief funds after the gulf oil spill is also accused of pretending to be a certified public accountant in Wilmington. Full story...
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Owner accused of trying to torch building for insurance money

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videoA Wilmington building owner is accused of trying to destroy his building in order to receive money from an insurance claim. Full story...
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Man wanted in counterfeit credit card shopping incidents

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videoThe New Hanover County Sheriff’s Office needs your help identifying a suspect wanted for questioning in fraudulent purchases. Full story...
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Attorney and real estate developers sentenced in mortgage fraud case

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Four men behind a Wilmington area mortgage fraud scheme were sentenced in federal court today. Full story...
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3 charged in presidential helicopter scheme

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Three men are facing charges in a fraud scheme involving a helicopter fleet that transports the president. Full story...
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Oak Island teen charged with fraud

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videoAn Oak Island teenager is accused of swindling people out of more than $100,000. Full story...
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Authorities: 4-decade fugitive from NC used dead boys' IDs

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Investigators in Iowa are crediting facial recognition technology with helping them capture an armed robber who escaped from a North Carolina prison in 1973. Full story...
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Former State Representative Thomas Wright released from prison

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videoFormer State Representative Thomas Wright is out of prison after more than six years behind bars, following fraud and obstruction of justice convictions. Full story...
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New report shows problem with NC voter fraud

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videoElections officials told the North Carolina General Assembly this week they found hundreds of instances where a person with the same name, birthday, and last four digits of their social security number voted in North Carolina and somewhere else. Full story...
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