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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