White Collar Crimes
23 May
Under Investigation For Financial Crimes? Feds May Be Listening
Wiretaps aren’t just being used to investigate violent crimes, organized crime and drug offenses anymore....
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12 May
Collettsville School Secretary Charged With Embezzlement
The Caldwell County Sheriff’s office is estimating that former school secretary Emily Hawkins embezzled at...
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4 Apr
Charlotte Woman Received $2.5 Million In Medicaid Fraud Scheme
After making $4.8 million worth of false claims to Medicaid, Rodnisha Cannon received approximately $2.5...
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21 Mar
Crop Insurance Fraud Scheme Uncovered In North Carolina
A fraud scheme that involved cash for crops while the same farmers made insurance claims...
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18 Mar
Queen Shoals Ponzi Schemer Sentenced To 10 Years, Restitution
Gary Martin, formerly of Asheville, set up Queen Shoals Consultants as a North Carolina limited-liability...
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19 Feb
Former BOA Bank Teller Embezzled $700k Over 15 Years
While she was out sick, a financial fraud scheme by a former bank teller for...
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