A Washington man has pleaded guilty to fraudulently collecting pandemic unemployment benefits across nearly 20 states, one…
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A Morgantown, West Virginia restaurant owner has pleaded guilty to defrauding federal pandemic relief programs, part of…
A Charlotte woman is facing an insurance fraud charge after North Carolina Insurance Commissioner Mike Causey says…
A Concord, North Carolina woman is facing felony charges after North Carolina Insurance Commissioner Mike Causey says…
A New York City man has been arrested nearly 900 miles from where his alleged crimes took…
A federal grand jury in Charlotte has indicted a naturalized U.S. citizen from Bhutan on naturalization fraud…
A Greensboro man is facing multiple felony charges after North Carolina Insurance Commissioner Mike Causey says he…
A Charlotte man is facing a felony charge after North Carolina Insurance Commissioner Mike Causey says he…
A Grand Junction, Colorado man is facing multiple charges after authorities say he forged his father’s signature…
A Colorado woman who pleaded guilty to running a romance scam against a 90-year-old widower may have…