Charlotte Employee Charged With Embezzlement
The Charlotte-Mecklenburg Police Department charged a staff member following a financial probe.
Charlotte Financial Crime
Recent news
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.