fraud

A judge ruled Montgomery violated the terms of his probation on a 2023 fraud conviction.

Montgomery has been arrested for failing to make restitution payments to the Bethesda Center for the Homeless. He was convicted of stealing from the organization in 2023.

The town of Pilot Mountain has officially fired three police officers after concluding its weeks-long investigation into departmental corruption.…

A federal jury has convicted the owner of a former Greensboro mental health and drug treatment center of medical fraud charges. Donald Booker was part of an $11-million scheme that targeted people at risk of becoming homeless.

Leslie McCrae Dowless Jr., the key player in a North Carolina absentee ballot fraud probe that led to a do-over congressional election, has died. His…

A Greensboro man has been convicted in federal court of fraud connected to the COVID-19 outbreak. As part of his plea, 34-year-old Brandon Lewis admitted…

With continued concerns over the spread of COVID-19, and a national election less than three months away, record numbers of North Carolinians are planning…

North Carolina's top lawyer and law enforcement officer is warning residents about scams related to the coronavirus. The Attorney General's Office expects…

A member of a secretive church in North Carolina is expected to enter a plea connected to an unemployment fraud investigation. Diane McKinny is scheduled…