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FraudMan arrested for cable theftSubmitted by Katelyn Supa on Mon, 04/22/2013 - 9:47pm.READ MORE:  If you get a cable bill in the mail and don't know why, you might want to open it. A Bladenboro man is accused of setting up cable accounts under other people's names.
Full story...Attorney General warns of 'sweetheart scams'Submitted by Cacky Catlett on Wed, 02/13/2013 - 4:37pm.READ MORE: Love is easier to find than ever, with online dating sites and social media. But the Attorney General's Office warns some cupids are aiming straight for your bank account.
Full story...Ex-Fort Bragg soldier sentenced in fraud schemeSubmitted by WWAY on Fri, 02/08/2013 - 4:28pm.READ MORE:
A former Fort Bragg soldier is headed to federal prison for defrauding the government.
Natosha June Boyd was sentenced to 30 months in prison to be followed by 3 years of supervised release for her involvement in submitting false claims through the U.S. Department of Defense's travel reimbursement system.
Full story... » Caremerica CEO, CFO sentenced for tax fraudSubmitted by WWAY on Wed, 01/16/2013 - 6:33pm.READ MORE:
Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, the Justice Department and Internal Revenue Service (IRS) announced.
Full story...Wilmington Zaxby's restaurants part of chain's security breachSubmitted by WWAY on Tue, 01/15/2013 - 11:50am.READ MORE:
Two Zaxby's locations in Wilmington are among dozens of the restaurant chain's stores that may have been victimized by data thieves.
Full story...Child counselor sentenced for fraud and arsonSubmitted by Katelyn Supa on Thu, 01/03/2013 - 8:12pm.READ MORE:
A former Chadbourn school counselor will spend three decades behind bars for setting fire to his office to cover up Medicare fraud.
Full story...Two men wanted for credit card theft, fraudSubmitted by WWAY on Wed, 11/14/2012 - 2:39pm.READ MORE: AG takes aim at foreclosure fraudsters in Wilmington and CharlotteSubmitted by WWAY on Mon, 09/24/2012 - 11:31am.READ MORE:
Three North Carolina companies that claim to help people win lower mortgage payments and save their homes from foreclosures are instead ripping off homeowners and must be shut down, Attorney General Roy Cooper said Monday.
Full story...Former elementary school counselor pleads guilty to wire fraud and arsonSubmitted by Katelyn Supa on Mon, 08/06/2012 - 8:53pm.READ MORE: Fourth suspect in custody for allegedly bilking veteranSubmitted by WWAY on Fri, 06/29/2012 - 11:12am.READ MORE: UPDATE: Three women turn themselves in for fraud chargesSubmitted by Katie Harden on Wed, 06/27/2012 - 10:54am.READ MORE: Scam artist paver with Wilmington ties at it againSubmitted by WWAY on Thu, 05/24/2012 - 2:01pm.READ MORE: NC lawmakers seek how to find unemployment fraudSubmitted by WWAY on Wed, 04/18/2012 - 12:28pm.READ MORE:
A North Carolina legislative panel is looking for ways to crack down on fraudulent unemployment compensation payments, but the lawmakers are learning that it's tough to prove someone has been cheating the system.
Full story... » NC developer seeks free lawyer in $20M fraud caseSubmitted by Allyson Lorick on Wed, 04/11/2012 - 8:26am.READ MORE:
A western North Carolina land developer accused of cheating banks out of more than $20 million is asking for a taxpayer-paid defense attorney.
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