Charlotte Stories

09.13.12

Shelby Woman Pleads Guilty to Defrauding Medicaid of $6.1 Million

08.24.12

North Carolina Resident Daniel Patrick Boyd Sentenced for Terrorism Violations

08.09.12

New Internet Scam

“Drive-by” ransomware installs easily, locks computers, and demands payment.

07.30.12

FBI Seeks Serial Bank Robber

07.26.12

Charlotte Man Sentenced to 15 Years in Prison for Child Pornography-Related Charges

07.23.12

Three Men Charged with Armed Robbery of a PNC Bank in Charlotte

07.02.12

Arizona-Based NextCare Inc. to Pay U.S. $10 Million to Resolve False Claims Act Allegations

06.14.12

North Carolina Resident Found Guilty of Terrorism Violations

05.23.12

Ponzi Scheme Mastermind Sentenced to 50 Years in Prison

05.23.12

Alleged United Blood Nation Gang Members Indicted on Racketeering Charges

05.11.12

How to Spot a Possible Insider Threat

Economic espionage is a significant threat to our country’s economic health and security.

05.03.12

Wilmington Drug Dealer Sentenced

04.30.12

Accused Serial Bank Robber Suspected in Additional Holdup

04.10.12

Five Indicted on Wire Fraud Conspiracy, Misapplication of Bank Funds, and Money Laundering Charges

03.30.12

FBI Seeks Violent Bank Robber

03.27.12

Gary Michael Hilton Pleads Guilty to Murder Charges

03.23.12

Spruce Pine Man Indicted for $100 Million Fraud

03.17.12

Charlotte

03.15.12

Two Sentenced in North Carolina in Elder Fraud Scam

02.14.12

FBI Seeking New Tips in Disappearance of Asha Degree