Fraud Archives - Page 3 of 7

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

In deceit proposal: Feds say man wed stranger to stay in US

Associated Press,

March 8, 2019

Homeless man charged in GoFundMe scheme pleads guilty

Associated Press,

March 6, 2019

Superintendent accused of lying about insurance to get care for sick student

WWAY News,

January 24, 2019

France holds trial over horse meat found in frozen lasagna

Associated Press,

January 21, 2019

Roy Moore: Agreement to appear on comedy show fraud

Associated Press,

January 3, 2019

FBI concerned by money mules roped into fraud schemes

Associated Press,

December 26, 2018

Carolina Beach woman pleads guilty in adoption scam

WWAY News,

December 17, 2018

Habitual felon sentenced to 10-13 years for fraud charges

WWAY News,

October 11, 2018

Ex-Trump lawyer Cohen pleads guilty in hush-money scheme

Associated Press,

August 21, 2018

Manafort's defense rests after calling no witnesses

Associated Press,

August 14, 2018

NC woman accused of faking cancer for insurance money

Associated Press,

April 24, 2018

"Pharma Bro" Martin Shkreli sentenced to 7 years in prison for fraud

Associated Press,

March 9, 2018

Citing fraud, LL Bean imposes limits on its return policy

Associated Press,

February 9, 2018

Charges dismissed in Leland cellphone fraud case

WWAY News,

February 6, 2018

Fraud

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

In deceit proposal: Feds say man wed stranger to stay in US

Homeless man charged in GoFundMe scheme pleads guilty

Superintendent accused of lying about insurance to get care for sick student

France holds trial over horse meat found in frozen lasagna

Roy Moore: Agreement to appear on comedy show fraud

FBI concerned by money mules roped into fraud schemes

Carolina Beach woman pleads guilty in adoption scam

Habitual felon sentenced to 10-13 years for fraud charges

Ex-Trump lawyer Cohen pleads guilty in hush-money scheme

Manafort's defense rests after calling no witnesses

NC woman accused of faking cancer for insurance money

"Pharma Bro" Martin Shkreli sentenced to 7 years in prison for fraud

Citing fraud, LL Bean imposes limits on its return policy

Charges dismissed in Leland cellphone fraud case

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