Chukwudi Michael Sentenced for role as a Money Mule

Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison…

Charlotte: Charles Morgan Sentenced For Bank Fraud

Charlotte Woman, Charles Morgan Harrell Is Sentenced To Prison For Bank Fraud Charles Morgan Harrell, 58,…

Gastonia: Davonte Everett Sentenced For Robbing

Gastonia Man, Davonte Everett Is Sentenced To Prison For Robbing A Convenience Store At Gunpoint Davonte…

Truist Insurance Holdings acquires BenefitMall from Carlyle

Truist Insurance Holdings enhances client offerings with the acquisition of BenefitMall from Carlyle. CHARLOTTE, NC –…

Diana Daffin Plead Guilty to Selling Unapproved drugs

North Carolina Woman, Diana Daffin Pleads Guilty to Selling Unapproved Covid-19 Remedies Diana Daffin, 69, of…

Charlotte: Jango Omar Sentenced For Stealing

Charlotte Man, Jango Omar Touray Is Sentenced To 14 Years For Stealing A Maserati And Robbing…

Vincent Bernard Sentenced for Armed Robberies

Charlotte Man, Vincent Bernard Leonard With Lengthy Criminal History Is Sentenced To 15+ Years For Two…

Kaila Plea Guilty To COVID-19 Unemployment Benefits Fraud

Charlotte Woman, Kaila Leaann Shanteau-Jackson Pleads Guilty To COVID-19 Unemployment Benefits Fraud Kaila Leaann Shanteau-Jackson, 30,…

Jose Velasquez Sentenced For Multiple Crimes

Mexican National, Jose Velasquez Is Sentenced To More Than 12 Years For Drug Trafficking, Money Laundering,…

Federal Indictment Charges CPA With Securities Fraud

Federal Indictment Charges CPA With Securities Fraud More than 19 investors at or near retirement age…

Charlotte Business Owners Indicted for Selling Stolen iPhones

Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers (STL.News) Two…

Hickory: Carlos Car’tre Ikard Sentenced For Firearms Offense

Hickory Drug Trafficker, Carlos Car’tre Ikard Is Sentenced To Five Years For Firearms Offense CHARLOTTE, N.C…