Charlotte

07/21/2018

Port Charlotte Woman Pleads Guilty To Health Care Fraud

Today’s Fraud News from around the world: Port Charlotte Woman Pleads Guilty To Health Care Fraud: Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Lisa McLaren Janick (47, Port Charlotte) today pleaded guilty to two …: Google Alert – Fraud Former Chatham-Kent Officer To Face Sentencing On Fraud Charges In September: He pleaded …

04/30/2018

#UNSOLVED: Check fraud out of Charlotte homeless shelter hits Whiteville

Fraud Alerts

Today’s Fraud News from around the world: #UNSOLVED: Check fraud out of Charlotte homeless shelter hits Whiteville: WHITEVILLE, NC (WWAY) — Police are investigating a string of crimes involving stolen checks and homeless men. Investigators say the operation started at a homeless shelter in Charlotte. – Advertisement -. While three people have already been arrested, …