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Local dentist indicted for $3M small business fraud scheme

Federal prosecutors say a Lake Norman-area dentist defrauded the small business administration for three million dollars. ....

Matthew Johnson , Lake Norman Area , Charlotte Observer , Small Business Administration , Matthew Johnson , Ederal Prosecutors , He Charlotte Observer , Wire Fraud , False Application , Personal Expenses , Federal Grand Jury ,

Four people charged in Bee County election fraud scheme

The individuals charged falsely claimed they lived at an abandoned property, putting themselves in a precinct to vote for a family member who was actively campaigning. ....

Belinda Salazar , Edward Salaza , Edward Lucas Salazar , Carlos Salazar Jr , Brian Watson , Bee County Attorney Office , Bee County Attorney , Bee County Commissioner , Deputy Voter Registrar , Government Records , False Application , First Assistant Bee County Attorney Brian , Bee County , Bee County Attorney X27s Office , Bee County Fraud In Election , Election Fraud Case ,

Bee County charges 4 with election fraud

The Bee County Attorney's Office asks any citizens with additional information regarding this case or other potential instances of election fraud to come forward. ....

United States , Bee County , Brian Watson , Carlos Salazar Jr , Belinda Salazar , Edward Salazar , Edward Lucas Salazar , Laura Warnix , Bee County Attorney Office , Us Supreme Court , Bee County Sheriff Office , Does Texas , Government Records , False Application , Lucas Salazar , Administrator Laura Warnix , Bee County Sheriff , State Attorney General , Bee County Attorney , First Assistant Bee County Attorney Brian ,

Four people charged in Bee County election fraud scheme

Four people charged in Bee County election fraud scheme
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Carlos Salazar Jr , Edward Lucas Salazar , Edward Salaza , Brian Watson , Belinda Salazar , Bee County Attorney Office , Bee County Attorney , Bee County Commissioner , Deputy Voter Registrar , Government Records , False Application , First Assistant Bee County Attorney Brian , Bee County ,

State charges 30 people, 21 businesses in automotive 'title washing' ring

The suspects allegedly purchased totaled vehicles that they then falsified inspection information for and submitted fraudulent title applications to PennDOT. ....

New York , United States , New Jersey , Pennsylvania State Police , Lehigh County , Aristeds Aquino , Beaki Antonia Perez , Eulid Urena Recio , Juana Belen , Roberto Gomez , Angel Mendez , Mohammad Alkurdi , Indalecia Vazquez , Edward Saldivar , Lindam Sandoval Martinez Herrera , Somary Ibeth Otanez , Edgar Collado , Richard Bradbury , Oleg Zelenko , Margarete Rose Almashaqbeh , Adelaida Mirelis Mendoza , Juana Belen Valdez , Norad Rodriguez , Maria Pineda , Mohamed Kerdi , Albert Luciano Rodriguez ,