An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
A Statesville man taken into custody late last month is facing charges for larceny, identity theft and obtaining property by ...
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 - ...
A North Carolina State University student is accused of embezzling nearly $15,000 from a student organization. Court ...
NC State University senior Khiara Dargan is facing allegations of embezzling nearly $15,000 from the African American Textile ...
IFN Staff The Iredell County Sheriff's Office reported the following felony arrests: MARCH 21 ♦ Crystal Star Anderson, 46, of ...
A Dorchester County man was arrested March 26 after being accused of scamming homeowners out of tens of thousands of dollars by falsifying construction contracts, forging documents and posing as ...
U.S. attorneys accused the "Beautiful Girls" singer of using his "celebrity status" to obtain luxury items and never paid for ...
James Lanier Smith Jr., a 60-year-old unhoused man, was arrested on March 21 for felony larceny and multiple counts of ...
James Lanier Smith, Jr., who is listed as a homeless person from Statesville, has been arrested by Iredell County Sheriff’s ...
Rhonda Jean Teague of Taylorsville was arrested by Alexander County Sheriff’s Officers on March 19 and charged with felony obtaining property by false pretenses. On Monday (March 24), ...