Charlotte Man Sentenced to 16+ Years in Prison for Medicaid Fraud
A Charlotte man has been sentenced to 16+ years in prison for Medicaid fraud. Find out the details of the…
North Carolina Grime
Poly-Drug Trafficker Sentenced to 10 Years
Read about the sentencing of a poly-drug trafficker, Deion Rashaad Thompson, to 10 years in prison. Learn about the investigation…
Charlotte Doctor Found Guilty in $5 Million DME Scheme
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties,…
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme.…
Armed Fentanyl And Cocaine Dealer Sentenced To 7.5 Years
Armed fentanyl and cocaine dealer George McNeill sentenced to 7.5 years in prison for drug trafficking. Significant victory in fight…
Man Sentenced to 10 Years in Prison for Possession of Stolen Firearm at Charlotte Transportation Center
Man sentenced to 10 years in prison for possession of stolen firearm at the Charlotte Transportation Center. Discover the impact…
Bimini Health Tech Acquires Ideal Implant, Expands Plastic Surgery Portfolio
Bimini Health Tech expands its plastic surgery portfolio by acquiring Ideal Implant. The addition of their innovative technology positions them…
Charlotte Behavioral Health Services Provider Indicted for Medicaid Fraud and COVID-19 Relief Fraud
Learn about the indictment of a Charlotte behavioral health services provider for Medicaid fraud and COVID-19 relief fraud. Find out…
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million. Former employee executed a sophisticated scheme over 3.5 years, making fraudulent…
Members Charged in Federal Court for Charlotte-Based Auto Theft Ring
Five individuals charged in federal court for a Charlotte-based auto theft ring. They stole high-end vehicles worth millions from dealerships…