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Top News In எங்களுக்கு வழக்கறிஞர் அலுவலகம் இல் சார்லோட் Today - Breaking & Trending Today

North Carolina man is indicted for $1.5 million COVID-relief fraud

North Carolina man is indicted for $1.5 million COVID-relief fraud
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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NC town appeals after judge threatens officials with jail — again — over seized cash.

NC town appeals after judge threatens officials with jail — again — over seized cash.
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Hickory Woman Faces 20 Years In Prison After Pleading Guilty To Wire Fraud

Hickory Woman Faces 20 Years In Prison After Pleading Guilty To Wire Fraud
Hickory Woman Faces 20 Years In Prison After Pleading Guilty To Wire Fraud
April 5, 2021
38-year-old Jessica Anne Miller of Hickory pleaded guilty to federal charges last Thursday (April 1) to wire fraud scheme for stealing more than $68,000 from a federally funded workforce development program. She could receive up to 20 years in prison. The announcement was made by William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. U.S. Magistrate Judge David C. Keesler presided over the plea hearing.
According to filed plea documents and Thursday’s court hearing, from July 2016 to November 2019, Miller was employed as a career coach by an entity contracted by a nonprofit association of local governments to provide training to job seekers, using federal funds made available by the U.S. Department of Labor under the Workforce Innovation and Opportunity Act (WIOA). ....

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In U.S. Liberian Arrested On Federal Charges In Connection With Online Romance Scam Targeting Elderly Victims

In U.S. Liberian Arrested On Federal Charges In Connection With Online Romance Scam Targeting Elderly Victims
gnnliberia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gnnliberia.com Daily Mail and Mail on Sunday newspapers.

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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
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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