Fraud Archives - Page 4 of 7

7 plead guilty to food stamp fraud in South Carolina

Associated Press,

July 28, 2017

Debbie Wasserman Schultz (Photo: Inter-American Dialogue)

Congresswoman who served as DNC chair fires IT staffer following fraud arrest

Associated Press,

July 26, 2017

Duo sentenced for catfishing scheme that ripped off Marines

WWAY News,

June 5, 2017

$1 million bond for Sunset Beach fraud suspect

WWAY News,

May 29, 2017

Cautionary fraud tale for pro athletes with sudden wealth

Hannah Patrick,

May 8, 2017

Man claims to be technician, steals more than $22,000 from victims

WWAY News,

March 3, 2017

Former NC Senator pleads guilty to fraud, false tax returns

Avery Hocutt,

February 17, 2017

CAUGHT ON CAMERA: More photos released of suspects accused of cloning ATM cards in Brunswick, New Hanover

WWAY News,

December 20, 2016

Trump University trial canceled after settlement

WWAY News,

November 18, 2016

Emergency officials warn residents to beware of fraud

Dustin Dorsey,

October 15, 2016

Seminar held to help fight fraud

Sarah Johnson,

September 22, 2016

Insurance agent convicted of embezzlement, other victims sought

WWAY News,

August 18, 2016

NC man sent to prison, bilked foreign-currency investors

Makenzi Henderson,

July 5, 2016

Wilmington man charged for making fake licenses

Kate Nemarich,

May 11, 2016

NC physician faces 18 months in prison for healthcare fraud

Sarah Johnson,

May 2, 2016

New York's fraud suit against Trump University moves forward

WWAY News,

April 26, 2016

Columbus Co. man sentenced to 11 years for crop insurance fraud

WWAY News,

January 27, 2016

Gastonia woman gets prison sentence on fraud charges

Makenzi Henderson,

November 30, 2015

Former TSA agent, Atlanta police officer sentenced for lottery scheme

Makenzi Henderson,

October 23, 2015

Tabor City man admits to crop insurance fraud scheme

Makenzi Henderson,

August 4, 2015

Wilmington business gets money wiring scam call twice

Hannah Patrick,

July 1, 2015

Hampstead man accused of fraud

ABC News,

March 6, 2015

Ukrainian man found guilty in wire fraud case

ABC News,

February 28, 2015

ONLY ON 3: Fraud suspect accused of more scams

Chris Brown,

February 26, 2015

Fraud

7 plead guilty to food stamp fraud in South Carolina

Congresswoman who served as DNC chair fires IT staffer following fraud arrest

Duo sentenced for catfishing scheme that ripped off Marines

$1 million bond for Sunset Beach fraud suspect

Cautionary fraud tale for pro athletes with sudden wealth

Man claims to be technician, steals more than $22,000 from victims

Former NC Senator pleads guilty to fraud, false tax returns

CAUGHT ON CAMERA: More photos released of suspects accused of cloning ATM cards in Brunswick, New Hanover

Trump University trial canceled after settlement

Emergency officials warn residents to beware of fraud

Seminar held to help fight fraud

Insurance agent convicted of embezzlement, other victims sought

NC man sent to prison, bilked foreign-currency investors

Wilmington man charged for making fake licenses

NC physician faces 18 months in prison for healthcare fraud

New York's fraud suit against Trump University moves forward

Columbus Co. man sentenced to 11 years for crop insurance fraud

Gastonia woman gets prison sentence on fraud charges

Former TSA agent, Atlanta police officer sentenced for lottery scheme

Tabor City man admits to crop insurance fraud scheme

Wilmington business gets money wiring scam call twice

Hampstead man accused of fraud

Ukrainian man found guilty in wire fraud case

ONLY ON 3: Fraud suspect accused of more scams

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