20601A-WFNZ-the-fan-Final2 35h_CBSSportsRad_1660AM

fraud

File photo of a prison cell. (Photo by TIMOTHY A. CLARY/AFP/Getty Images)

Founder Of Bible College Pleads Guilty To Fraud

The founder of a Bible college in South Carolina faces more than 40 years in prison after pleading guilty to federal charges stemming from overworking and underpaying international students.

09/04/2014

File photo of a gavel in a courtroom.  (Credit: Thinkstock)

Ex-NC Executive Pleads Guilty To Fraud Scheme

The former chief financial officer of a Monroe paving company has pleaded guilty in federal court for his role in an $87 million scheme involving government-funded construction project.

07/22/2014

Amy Lynette Arrington conspired with her husband to fake her drowning death in Myrtle Beach to avoid a court appearance in Charlotte, say police. (Spencer Weiner-Pool/Getty Images)

Woman Accused Of Faking Her Own Death To Avoid Identity Theft Charges

Amy Lynette Arrington conspired with her husband to fake her drowning death in Myrtle Beach to avoid a court appearance in Charlotte, say police.

07/09/2014

File photo of a police car. (credit: Joe Raedle/Getty Images)

Former Homeless Ministry Official Accused Of Embezzling Over $44,000

A former official with a homeless ministry in Charleston has been arrested and accused of embezzling more than $440,000.

04/23/2014

File photo of a doctor's office. (credit: Andreas Rentz/Getty Images)

Man Accused Of Stealing ID, Pretending To Be A Doctor

A Georgia man accused of stealing a South Carolina physician’s identity and pretending to be a doctor is expected to plead guilty to a federal charge.

03/04/2014

File photo of doctor. (Photo by Joe Raedle/Getty Images)

SC Man Sentenced To Prison For Health Care Fraud

A Cordova man has been sentenced for his role in a fraud case involving BlueCross BlueShield of South Carolina policy numbers.

02/11/2014

File photo of money. (Photo by Getty Images)

Feds Say NC Man Took $44M From Telecom Investors

CHARLOTTE, N.C. (AP) — Federal prosecutors say a North Carolina man faces charges of running a Ponzi scheme that stole $44 million from investors in a telecommunications company he headed. The U.S. attorney’s office in Charlotte […]

12/19/2013

File photo of voting station. (credit: Alex Wong/Getty Images)

Report: No Widespread Fraud Found In SC Elections

No one intentionally cast a ballot in South Carolina using the names of dead people in recent elections, despite allegations to the contrary, according to a State Law Enforcement Division report obtained Friday by The Associated Press.

07/06/2013

File photo of a Walmart. (credit: DON EMMERT/AFP/Getty Images)

Man Accused Of Stealing More Than $600,000 From Walmart Stores

A South Carolina man is accused of stealing more than $600,000 from Walmart stores across three states.

05/21/2013

(Photo by Kevin C. Cox/Getty Images)

UNC: Taxpayers Won’t Pay For Academic Consultants

Consultants called in after discoveries of academic fraud at North Carolina’s flagship public university say they’re giving the school a 20 percent discount on hourly fees.

09/12/2012

more

Follow

Get every new post delivered to your Inbox.

Join 15,168 other followers