Roberts Law Group, PLLC
North Carolina Criminal Defense Attorneys
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We FIGHT for the Best Results

Posts tagged "federal fraud charges"

Manafort trial: Is analyzing jury questions just guesswork?

Last Wednesday, a jury found former Trump campaign chairman Paul Manafort guilty of eight federal charges involving bank fraud and tax evasion. Yet jurors were unable to reach a consensus on the remaining ten counts, leading the judge to declare a mistrial on those charges.

Charlotte Company Facing Federal Fraud Charges

Money laundering and conspiracy to defraud the federal government are just two of the charges that a local Charlotte company is facing after a grand jury voted to indict Boggs Paving in a government contracting fraud scheme. Over the last 10 years, Boggs has won as much as $88 million in federal contracts, based in part on its assertions that it regularly does business with or subcontracts to Disadvantaged Business Enterprises (DBEs).

Former BOA Bank Teller Embezzled $700k Over 15 Years

While she was out sick, a financial fraud scheme by a former bank teller for Bank of America was discovered by her manager. Over the course of 15 years Michele Gentry managed to embezzle close to $700,000 at one branch of the national bank headquartered here in Charlotte.

Tax Fraud Scheme Defrauds Taxpayers of More Than $5 Million

Two women recently pleaded guilty and another was indicted on federal tax fraud charges that involved a scheme to defraud the government of over $5 million through the filing of false tax returns. Postal workers alerted authorities to the suspicious mail activity - multiple checks from the U.S. Treasury were being delivered to the women.

3 Face Federal Charges For Counterfeiting Checks

Fake checks containing real account numbers paired with names other than the owners on the accounts were used to fraudulently obtain more than $100,000 according to the Stanly County Sheriff's Office. Three men have been charged in the counterfeiting scheme and are facing an indictment on federal fraud charges.

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