White Collar Crimes
29 Jun
Personal Aide Charged with Fraud of Disabled Man
A Virginia woman who was the personal aide for a disabled North Carolina man has...
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16 Jun
North Carolina Couple Charged in Coast Guard Kickback Scheme
A North Carolina couple is facing serious white collar crime charges after they allegedly received more than...
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3 May
Asheville Man Faces Insurance Fraud Charges
A local Asheville developer who has been under intense scrutiny for his recent failed Seven...
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2 Apr
Former North Carolina Senator could face fraud charges
A federal criminal investigation into the possible misappropriation of campaign funds by former North Carolina...
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22 Mar
North Carolina store owner accused of lotto ticket larceny
The owner of a Pop Mart convenience store just 40 miles south of Raleigh has...
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10 Mar
North Carolina’s Credit Doctor Facing Fraud Charges in Federal Court
A North Carolina businessman is facing 74 counts of criminal charges after being indicted in...
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