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August 21, 2023
A federal grand jury has indicted a former employee of a North Carolina-based trucking company, alleging she defrauded her employer of more than $900,000. The post Former North Carolina trucking company employee accused of embezzling over $900K appeared first on FreightWaves.
August 19, 2023
HICKORY — A North Carolina woman is accused of embezzling more than $900,000 from the family business she worked for.
August 17, 2023
A federal grand jury sitting in Charlotte has returned a criminal indictment, charging 48-year-old Michelle Wilshire of Hickory, with multiple counts of wire fr
August 16, 2023
Michelle Wilshire is charged with six counts of wire fraud, five counts of making and subscribing a false tax return, and two counts of money laundering.