Michael Kahn admitted to filing a fraudulent tax return after moving millions from his private foundation to himself.
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October 22, 2026
Former Charlotte Councilwoman to Start Prison SentenceTiawana Brown is set to report to federal prison following a wire fraud conviction related to COVID relief funds.
October 15, 2026
Charlotte Man Pleads Guilty to Medicaid FraudRonnie Lorenzo Robinson Jr. admitted to submitting false claims for psychotherapy services never provided.
September 24, 2026
Charlotte Employee Charged With EmbezzlementThe Charlotte-Mecklenburg Police Department charged a staff member following a financial probe.
September 22, 2026
Federal Court Sentenced Pair for Bank Fraud SchemeTwo North Carolina residents received prison sentences for a conspiracy involving identity theft and banking fraud.
September 22, 2026
U.S. Officials Filed Actions to Revoke CitizenshipFederal prosecutors initiated legal steps to strip naturalized status from four men for alleged fraud.
September 21, 2026
Former DNA Analyst Charged in CharlotteA former police lab employee has been charged with obstruction of justice over a falsified report.
September 18, 2026
Tiawana Brown Will Face Sentencing for Wire FraudThe former Charlotte City Council member is set to be sentenced on September 22, 2026, for a wire fraud conspiracy.
