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White Collar Crimes Archives

Charlotte woman faces fraud, other charges in conspiracy

Programs such as Medicaid have been put in place to help those who are less fortunate than others due to economic status or health. The program has been massively beneficial for people who are provided necessary medical care under the system. However, as administrators in Charlotte have learned, the program is vulnerable to fraud and the potential wasting of millions of taxpayer dollars.

Newton woman accused of white collar crimes, no motive found

A strange white collar crime case is making headlines in North Carolina. A woman in nearby Newton has been accused of issuing driver's licenses to residents who were not qualified to have them. She is facing several white collar crime charges as a result.

Man imprisoned for fraud in Charlotte seeks sentence dismissal

A mortgage broker imprisoned for fraud is requesting his sentence be vacated due to improper court procedures and allegedly bad advice. The man was sentenced to serve 19 years in prison for mortgage fraud, which happened to be one of the longest sentences ever handed down in the Charlotte area for this type of crime. The man is requesting his sentencing be dismissed, set aside or corrected.

Meet the Office Mascots

  • Murraye Connelly is a 5th generation Labradoodle, extremely intelligent, comical and endearingly impish, and occasionally confounding. More Photos

  • Dustyeis a gaited (also known as racking) Registered Tennessee Walking Horse. He is a sweet tempered, playful, noble buckskin who loves to give rides to kids. More Photos

  • Sir Winston Churchill Connelly Memorial Page was a red Labradoodle bred from a mahogany miniature French Poodle and a red English Lab. He was doted upon by staff and clients alike, stealing their hearts with his sweet disposition. More Photos