fraud

File photo of handcuffs. (Photo credit: PHILIPPE HUGUEN/AFP/Getty Images)

Hickory Doctor Faces Prescription Fraud Charges

A Hickory doctor has been arrested and faces charges of drug prescription fraud.

10/29/2014

File photo of a prison cell. (Photo by GABRIEL BOUYS/AFP/Getty Images)

Former NC Woman Sentenced In Stolen Identity Case

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.

10/28/2014

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

NC Father Of Missing Teen Found Guilty Of Fraud

A federal jury has found the father of a missing adopted teenager guilty of financial fraud for collecting benefits after the girl disappeared.

10/27/2014

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

(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

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