What charges can employees face for participating in fraudulent business practices? Twelve workers are learning the answer to this question after being accused of lying to customers, creating fake reviews and charging customers more than the agreed upon price. This alleged fraud occurred in connection with moving companies that operated in multiple states, including North Carolina.
Police in Charlotte have recently taken three men into custody whom they say were responsible for a series of thefts across the region. The North Carolina men stand accused of theft crimes that range from armed robbery to federal larceny. However, each of the men is presumed innocent unless and until prosecutors can prove their guilt beyond a reasonable doubt in a court of law.
Being accused of involvement in a crime can be a stressful and challenging experience. Those who face charges such as theft and larceny may wish to prepare for what comes next by focusing on their defense, but they may require assistance in the process. A 35-year-old woman has recently been accused of larceny in relation to her alleged involvement in the theft of a trailer from her place of employment in North Carolina.
Facing accusations of theft can be a stressful and challenging process, perhaps especially if the individual in question is currently on probation. The penalties for crimes such as theft increase in severity with each successive conviction. An 18-year-old man was recently arrested and is facing multiple charges after allegedly breaking into four homes in North Carolina.