Related Federal Cases
- Michael Smith, AI-Generated Song Fraud, Manhattan NY, 2023 · North Carolina
- Karen McGinnis Sentenced to 20 Months for Tax Skimming, Scranton PA… · Pennsylvania
- Michael Smith, Billion-Stream Royalty Heist, New York, 2023 · Alabama
- Michael Smith, AI-Fueled Streaming Scam, New York NY, 2023 · New York
- Tracey Hernandez, Tax Fraud, Burlington NC, 2021-2022 · North Carolina
Key Facts
- State: North Carolina
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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