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The former headmaster of a Huntersville Christian school has agreed to plead guilty to embezzling $9 million from the school and its affiliated church,…
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A doctor in Hickory pleaded guilty Monday to charging Medicare and Medicaid nearly half a million dollars in fraudulent reimbursement claims. It's the…
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The former president of a Charlotte-based classic car dealership will be sentenced next month after reaching a plea deal on federal mail fraud and…
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Some lawyers say the U.S. Attorney's office in Charlotte is building a reputation for being especially aggressive in prosecuting health care fraud. As an…
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It’s a scheme that goes by many names like the Pyramid and the Matrix. Historically, it was called the “Peter-to-Paul.” We know it best as a Ponzi scheme.…
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Former Charlotte mayor Patrick Cannon found himself in court again today, four weeks after he was sentenced to prison for public corruption. This time, it…
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Internal fraud has existed just about as long as businesses have existed. But the problem of fraud has increased exponentially as business and technology…
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A Statesville man is indicted on charges of operating a $44 million dollar Ponzi scheme that defrauded over 200 people since 2007.Daniel Williford faces…
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A Charlotte resident pleaded guilty in federal court this week to running an immigration scheme that parlayed hundreds of temporary work visas into…
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Cheaters who manage to keep collecting unemployment once they've found work will face stiffer penalties and the strong possibility of losing their tax…