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Office manager pleads guilty to embezzling more than $1 million from his former employer

June 3, 2021 Richard Allen Clark, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from his former employer, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. ....

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Charlotte woman pleads guilty to wire fraud for falsely obtaining coronavirus relief loan

June 2, 2021 Jasmine Johnnae Clifton of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost $150,000 from the U.S. Small Business Administration (SBA), announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. ....

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Husband and wife are indicted for stealing $200,000 from a high school booster club

Charlotte, NC The president of a Charlotte high school Booster Club and his wife have been indicted on federal charges for stealing more than $200,000 from the organization. The husband is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.
Mona Passmore, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division, Charlotte Field Office (IRS-CI), Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees Charlotte join Acting U.S. Attorney Stetzer in making today s announcement. ....

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Feds: Three charged with stealing mail across Carolinas

Updated: 3:22 PM EST March 4, 2021
The office of Acting U.S. Attorney William T. Steltzer says two men are accused of stealing mail from apartment complexes across the Carolinas, while a third man is not yet in custody.
A news release from Steltzer s office says 23-year-old Haleem Cornelius Gilliland of Charlotte and 20-year-old Shemar Isaiah Walker of Atlanta were arrested and charged with conspiracy to commit mail theft on Wednesday. Gilliland was also charged with wire fraud and aggravated identity theft. Meanwhile, Steltzer s office says 20-year-old Daron Quashawn Wright of Shelby, N.C. has been charged with conspiracy to commit mail fraud, but has not been arrested as of writing. ....

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Office manager is charged with embezzling more than $1 million from his former employer

Office manager is charged with embezzling more than $1 million from his former employer
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