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Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim

The business owners who lived just outside Charlotte are facing up to 30 years in prison if convicted.

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Fraud sends tax preparer to prison | North Carolina Lawyers Weekly

Fraud sends tax preparer to prison | North Carolina Lawyers Weekly
nclawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nclawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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Hickory Woman Pleads Guilty In Federal Embezzlement Case

54-year-old Jennifer Elaine Roarke of Hickory appeared before U.S. Magistrate Judge David C. Keesler Friday (December 4) and pleaded guilty to wire fraud, for e

North carolinaUnited statesCassye coleDenaj kingJennifer claveriaRobertm dewittDavidc keeslerUs attorney office in charlotteJennifer elaine roarkeJudge davidWestern districtSpecial agentFederal bureau

Hickory Woman Indicted In Federal Wire Fraud Case

54-year-old Jennifer Elaine Roarke of Hickory, was indicted on wire fraud charges for allegedly embezzling more than $1.5 million from the clients of a law firm

North carolinaUnited statesDenaj kingRobertm dewittCassye coleJennifer claveriaUs attorney office in charlotteJennifer elaine roarkeWestern districtSpecial agentFederal bureau

Western District of North Carolina | Greensboro, N C Clinic Owner Pleads Guilty To $4 7 Million Health Care Fraud Scheme

Western District of North Carolina | Greensboro, N C Clinic Owner Pleads Guilty To $4 7 Million Health Care Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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