False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
Salisbury Post7h
Statesville man charged for larceny in Cleveland
A Statesville man taken into custody late last month is facing charges for larceny, identity theft and obtaining property by ...
NC State senior accused of embezzling nearly $15K from student organization, where she serves as president
A senior at North Carolina State University is accused of embezzling nearly $15,000 from the African American Textile Society, where she serves as president. Khiara Dargan faces four felonies - ...
NC State student from Greensboro accused of embezzling almost $15K from campus group
A North Carolina State University student is accused of embezzling nearly $15,000 from a student organization. Court ...
NC State student accused of embezzling nearly $15K from student organization
NC State University senior Khiara Dargan is facing allegations of embezzling nearly $15,000 from the African American Textile ...
Iredell Free News21h
ICSO Felony Arrests: March 21-27
IFN Staff The Iredell County Sheriff's Office reported the following felony arrests: MARCH 21 ♦ Crystal Star Anderson, 46, of ...