Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …
Tag:
North Carolina fraud
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BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …
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CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …
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WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …
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NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …