A Hickory doctor has been arrested and faces charges of drug prescription fraud.
A federal judge in Charlotte has sentenced a woman to more than seven years in prison for her part in a scheme involving stolen identities and illegally obtained consumer credit reports.
A federal jury has found the father of a missing adopted teenager guilty of financial fraud for collecting benefits after the girl disappeared.
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.
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.
Amy Lynette Arrington conspired with her husband to fake her drowning death in Myrtle Beach to avoid a court appearance in Charlotte, say police.
A former official with a homeless ministry in Charleston has been arrested and accused of embezzling more than $440,000.
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.
A Cordova man has been sentenced for his role in a fraud case involving BlueCross BlueShield of South Carolina policy numbers.
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 […]