Three people are facing charges for allegedly stealing approximately $1 M in COVID-19 relief funds from the Paycheck Protection Program (PPP). The U.S. Attorney’s Office in the Western District of North Carolina reported that during an investigation of a possible fraud case, it was discovered that between March and November…
A man accused of going into an adult shop and removing merchandise from the shelf to pleasure himself publicly is fighting the criminal charge filed against him. Carlie’s in Oklahoma City is a lingerie and adult party shop that sells items such as intimate clothing, novelty gifts, and sex toys.…
Scott Radtke, owner of California Motoring Company in Clovis, CA works as a broker by matching interested buyers with sellers of automobiles. Court documents allege Radtke conned at least $2.8 million from 17 car dealerships, 11 financial institutions and 48 customers through fraudulent car sales transactions. Beginning in September 2016…