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 fast-food restaurant manager and his girlfriend allegedly stole a debit card that a customer accidentally left in the establishment and spent over $700 within two hours. On June 29, a customer at a Burger King in Royal Palm Beach, Florida, left the restaurant without taking their Wells Fargo debit card. …
A Delaware man was arrested after he allegedly robbed a Wells Fargo and then put the money into the ATM directly outside the bank. In the morning on December 11, a teller at a Wells Fargo in Wilmington reportedly had an encounter with a man assumed to be robbing money from the…
A North Carolina Wells Fargo employee has been accused of stealing $90,000 from the financial institution after he was found posting images of himself on social media with large stacks of cash. At the end of last April, 29-year-old Arlando Henderson accepted a job offer to work inside the cash…
A mother who had left her three children unattended at home for a time is facing charges after the authorities discovered the kids outdoors and allegedly very intoxicated. On Monday, April 30, three young children from Gastonia, NC, were allegedly left at home alone while their mother went out. During…