White Collar Crimes

20 Jun

Former mortician gets diversion for white collar crimes

A North Carolina man who owned a local funeral home has pleaded guilty to charges...

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5 Jun

North Carolina politician pleads guilty to white collar crime

The former mayor of Charlotte, North Carolina, has pleaded guilty to a public corruption charge...

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9 May

Business executive accused of embezzlement of tax funds

The 61-year-old owner of a business in Cabarrus County, North Carolina, is facing felony tax...

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17 Apr

Jury adapts to rule changes during man’s financial fraud trial

A North Carolina native has been convicted on charges of organized fraud during criminal proceedings...

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28 Feb

North Carolina men accused of Ponzi scheme, financial fraud

Two men in North Carolina are facing federal charges after allegedly administering a Ponzi scheme...

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7 Feb

Defendants facing federal financial fraud charges

More than two dozen defendants have been named in an alleged fraud scheme in North...

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