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Fayetteville Defense Contractor Sentenced To Prison For $15 Million Fraud

On Friday, December 1, 2017, it was announced that a Fayetteville, North Carolina defense contractor had been sentenced to prison […]

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lady justice

Durham, North Carolina Tax Return Preparer Gets Prison Time For Filing Fraudulent Tax Returns

On Thursday, November 16, 2017, it was announced that a former Durham, North Carolina tax return preparer had been sentenced […]

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Chicago Financial Analyst And Former Investment Banker Charged With Fraud For Allegedly Benefitting From Insider Trading

On Tuesday, the United States Attorney’s Office in Chicago announced that it had charged a financial analyst and former investment […]

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North Carolina Pharmacy Manager Pleads Guilty To Illegal Prescription Drug Diversion and Money Laundering

On Monday, the Department of Justice announced that a Burnsville, North Carolina pharmacy manager had pleaded guilty for her involvement […]

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lady justice

Jamaican Woman Sentenced To Prison For Lottery Fraud Scheme

On Friday, it was announced that a Jamaican citizen had been sentenced to two years in prison for being involved […]

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cost plus

Cost Plus World Market Announces Grand Opening Of Two New Stores

On September 12, 2017, Cost Plus World Market announced the grand opening of two new stores. The company currently operates […]

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lady justice

North Carolina Woman Sentenced To 12 Months For Workers’ Compensation Fraud

This week, a Charlottesville, North Carolina woman was sentenced to 12 months in prison for making false statements to acquire […]

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wake county register of deeds investigation

Wake County Asks SBI To Investigate Register of Deeds Office

On Friday, March the 31st, the Wake County District Attorney, Lorrin Freeman, and County Manager, Jim Hartmann, announced they had […]

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frontier communications

Frontier Communications Prepares To Compete In North Carolina

During the past few quarters, Frontier Communications (NASDAQ: FTR) has saw its subscriber numbers decline quarter after quarter. After a […]

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Long John Silver’s Comes To Statesville North Carolina

Long John Silver’s has undoubtedly established itself as one of the most popular seafood restaurants in the United States. However, […]

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