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Embezzlement scheme takes $1.6M from 2 Mooresville companies

Embezzlement scheme takes $1.6M from 2 Mooresville companies
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North Carolina: NC man embezzled $1.6 million from companies

A North Carolina man pleaded guilty Wednesday after he embezzled from two companies and spent the money on a luxury apartment, among other things. ....

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Cornelius businessmen plead guilty in large-scale investment scheme

A sentencing date has not been set. ....

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Two Men Plead Guilty In Federal Case Investigated By Area Agencies

Two individuals have entered guilty pleas in a federal drug case that was investigated by area law enforcement agencies. 27-year-old Salvador Barrera, Jr. and 2 ....

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Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses

Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses
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