Fraud Archives - Page 2 of 6

Carolinas

NC man pleads guilty to bank fraud scheme, impacted six financial institutions

WWAY News,

April 20, 2022

NC

IRS-CI releases latest COVID-related fraud investigation statistics

WWAY News,

March 24, 2022

News

Suspended North Carolina attorney sentenced for visa fraud

WWAY News,

March 19, 2022

Local

Better Business Bureau warns of fake COVID testing sites

Juliana Lane,

January 19, 2022

Associated Press

Former Theranos CEO Holmes guilty of fraud and conspiracy

Associated Press,

January 3, 2022

Associated Press

Secret Service: Nearly $100B stolen in pandemic relief funds

Associated Press,

December 22, 2021

Associated Press

North Carolina woman sentenced to identity theft, mail fraud

Associated Press,

December 9, 2021

Judge hears arguments on who should control Murdaugh's money

Associated Press,

October 29, 2021

McCrae Dowless sentenced for social security fraud

Chris Ruffin,

September 2, 2021

Subjects wanted for fraud, Shallotte Police Department

WWAY News,

June 19, 2021

Surprise tax forms reveal extent of unemployment fraud in US

Associated Press,

February 5, 2021

Ex-town employee indicted in $200K dumpster-related scam

Associated Press,

October 31, 2020

North Carolina actuary charged with insider trading

Associated Press,

September 29, 2020

Man convicted for extorting several area women with fraud and obscenity

WWAY News,

September 16, 2020

Officials: Man bought more than 560 sneakers with fake card

Associated Press,

September 3, 2020

North Carolina sends thousands in fraudulent unemployment claims during COVID-19 pandemic

WWAY News,

July 25, 2020

Charlotte tax preparer pleads guilty for filing false tax returns

WWAY News,

February 15, 2020

US charges 4 members of Chinese military for massive Equifax hack

CBS News,

February 10, 2020

Jury rules for half of 21 plaintiffs in used body parts suit

Associated Press,

November 19, 2019

Pain MD owner, employees accused of $38M health care fraud

Associated Press,

October 16, 2019

Felicity Huffman starts serving prison time in college scam

Associated Press,

October 15, 2019

Hallsboro man accused of wrongfully accepting $2,500

Kelsie Anderson,

August 27, 2019

Avenatti charged with embezzlement, fraud, cheating on taxes

Associated Press,

April 11, 2019

State GOP chair steps down after bribery charges

Associated Press,

April 3, 2019

Fraud

NC man pleads guilty to bank fraud scheme, impacted six financial institutions

IRS-CI releases latest COVID-related fraud investigation statistics

Suspended North Carolina attorney sentenced for visa fraud

Better Business Bureau warns of fake COVID testing sites

Former Theranos CEO Holmes guilty of fraud and conspiracy

Secret Service: Nearly $100B stolen in pandemic relief funds

North Carolina woman sentenced to identity theft, mail fraud

Judge hears arguments on who should control Murdaugh's money

Subjects wanted for fraud, Shallotte Police Department

Surprise tax forms reveal extent of unemployment fraud in US

Ex-town employee indicted in $200K dumpster-related scam

North Carolina actuary charged with insider trading

Man convicted for extorting several area women with fraud and obscenity

Officials: Man bought more than 560 sneakers with fake card

North Carolina sends thousands in fraudulent unemployment claims during COVID-19 pandemic

Charlotte tax preparer pleads guilty for filing false tax returns

US charges 4 members of Chinese military for massive Equifax hack

Jury rules for half of 21 plaintiffs in used body parts suit

Pain MD owner, employees accused of $38M health care fraud

Felicity Huffman starts serving prison time in college scam

Hallsboro man accused of wrongfully accepting $2,500

Avenatti charged with embezzlement, fraud, cheating on taxes

State GOP chair steps down after bribery charges

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