Charlotte
Results: 574 Items
04.23.2019
Federal Charges and Arrest Announced of a Raleigh Man Who Allegedly Defrauded Elderly Fayetteville Woman Through Mail and Wire Frauds
04.22.2019
Yacht Owner Pleads Guilty to Child Pornography for Secretly Recording Nude Videos of Minors
04.19.2019
FBI and Local Law Enforcement Seek to Identify Ball Cap Bandit
04.18.2019
Wilmington Man Convicted of Distributing Crack Cocaine and Possessing a Gun Receives Nine Years in Federal Prison
04.15.2019
Former Pfeiffer University CFO Pleads Guilty to Fraud
04.11.2019
Sports Manager Pleads Guilty to Money Laundering Conspiracy
Owners of Fraudulent Debt Collection Company Convicted of Conspiring to Defraud Victims of Millions of Dollars
04.10.2019
Sampson County Methamphetamine Dealer Received Eight and Half Years in Federal Prison
Sex, Money, Murder Gang Members and Associates Sentenced for Drug Conspiracy
04.04.2019
Franklinton Man Sentenced for Distribution of Child Pornography
South Carolina Woman Admits to Embezzling from Her Employer More Than $2.4 Million Worth of Computer Equipment
04.02.2019
The Founder and Chairman of a Multinational Investment Company, a Company Consultant, and Two North Carolina Political Figures Are Charged with Public Corruption and Bribery
03.29.2019
Ukranian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
03.27.2019
Five Men Involved in Drug Conspiracy Are Sentenced to Prison
Owners of South Carolina Company Plead Guilty to Conspiring with Employees of One of the Nation’s Largest Private Companies Relating to Extensive Bribery and Kickback Scheme
03.22.2019
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy
03.21.2019
Federal Charges Announced for Bank Fraud and Fraud in Naturalization Process
03.20.2019
North Carolina Man Pleads Guilty for His Role in International 'Tech Support Scam'
03.18.2019
New York Man Pleads Guilty to Securities Fraud for Defrauding Retired Victims of More Than $400,000
03.07.2019
Justice Department Announces Largest Ever Nationwide Elder Fraud Sweep
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