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Fraud has been committed, and anyone who has principles about free and fair elections is going to want that result thrown out. Most Republicans do, so the whole North Carolina spectacle is as disgusting to Republicans as it is to Democrats. And yes, ...
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(AUSAs) assigned to our cases, federal and state investigators, agents with various federal agencies, the FBI, Defense Department fraud investigation units (including NCIS and DCIS) and others as specific to each FCA matter. Because we have handled dozens of False Claims Act cases all around ...
Downey Launches Wine Fraud Website Fine Wine Collector Gives Thieves the Finger The wine was located in a private cellar in Greensboro, North Carolina. The buyer has not been identified. Last Monday, three detectives from the Sheriff's Office flew to Greensboro. On Wednesday they came home with...
Insurance fraud (Discipline)Farmers (Cases)Farmers (Discipline)A North Carolina couple was ordered repay over $9million to the U.S. Department of Agriculture for insurance payments andforfeit over $7 million in assets after it was discovered that theyfaked weather damage to their crops....
COVID relief fraud: How bad is it? Florida Republican Rep. Vern Buchanan provides insight on COVID relief fraud and government spending on 'Kudlow.' North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school’s booster club. The husband, who...
Wanted woman accused of acts of fraud across the Triad Greensboro mayor pushes for nightlife safety ordinance More from FOX8 North Carolina NC judge upholds close Supreme Court election result Woman accused of exploiting seniors at care facility: … ...
Michael Smith, 52, of Cornelius, North Carolina, was arrested on fraud and conspiracy charges that carry a potential penalty of up to 60 years in prison. U.S. Attorney Damian Williams said in a news release that Smith’s fraud cheated musicians and songwriters between ...
The North Carolina Department of Commerce oversees a variety of economic, community, and workforce development policies and programs. The Division of Employment Security (DES) manages the state’s unemployment insurance program by processing claims and paying benefits. ...