Hablamos Español Category Archives: White collar criminal defense
Understanding North Carolina Money Laundering Charges
Are you facing charges of money laundering in North Carolina? While you may think of this crime as strictly a…
Felony Charges Of Insurance Fraud For North Carolina Woman
North Carolina’s insurance commissioner is cracking down on fraud. His efforts include doubling the number of special agents that investigate…
North Carolina Woman Charged With Auto Insurance Fraud
A Scotland County woman was taken into custody on Feb. 5 for allegedly lying to her auto insurance company about…
Brothers Arrested For International Fraud Scheme At Nc Store
Law enforcement authorities in Wilmington reportedly arrested two men on Dec. 18 at a Belk department store. The men, who…
A County Department Head Embezzles Over $926,000
When a North Carolina county insurance company conducted an investigation into its Register of Deeds office, it discovered a bit…
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