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Fraud

Wayne County man sentenced in $100K SNAP fraud scheme, officials say

  • Jun 28

Raleigh man pleads guilty in $60M healthcare fraud, kickback scheme

  • Jun 25

Texas woman added to FBI's most wanted fraudster list

  • Jun 24
Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts

  • Jun 19

Canes fan loses big money in Stanley Cup Final ticket scam

  • Jun 2

Take Warning! How to spot counterfeit Canes merch before you spend

  • Jun 2

Woman charged with deed forgery makes court appearance

  • May 28

Former CIA officer accused of defrauding government: Feds

  • May 28

Latest Videos

1:26

Former CIA officer accused of defrauding government: Feds

  • May 28
3:52

CEO of CJF America found guilty of worthless check charge

  • Feb 25
1:12

Courtney Jordan, founder of CJF and another person face fraud charges

  • Sep 24, 2025
1:43

Siler City PD employee accused of defrauding domestic violence victims

  • Sep 3, 2025
1:55

NC healthcare professionals charged in massive Medicaid, Medicare fraud investigation

  • Jul 1, 2025
1:47

Aesthetician arrested for injecting fake Botox: New York Prosecutors

  • Jan 24, 2025
0:30

Raleigh basketball scout convicted in COVID relief fraud scheme

  • Nov 27, 2024
0:19

Raleigh businessman pleads guilty to million-dollar COVID relief fraud

  • Nov 26, 2024

Latest Stories

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28

NC woman accused of deed forgery on man's $4M home jailed after no show in court

Dawn Mangum was arrested last Friday and is being held on more than a half-million-dollar bond, according to court records.

  • May 27

Retired couple speaks out after being scammed out of $845,000, losing their life savings

A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.

  • May 21
Photo by Charles Sykes/Invision/AP, File

Pop star Shakira is acquitted in a Spanish tax fraud case

A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document said.

  • May 18

After victims lose thousands, push underway in NC to stop cryptocurrency ATM scams

Cryptocurrency ATMs can be found across in gas stations, grocery stores, and other businesses across NC.

  • May 12