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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