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Results found for "check fraud"


tries to cover up for communist statements of NYC Democrat nominee
Published: Monday, July 7th, 2025 @ 9:23 am By: John Steed
tries to cover up for communist statements of NYC Democrat nominee
 
Reuters "fact check" claims no Israelis harmed at concert
Published: Saturday, October 14th, 2023 @ 9:49 pm By: John Steed
Reuters "fact check" claims no Israelis harmed at concert
 
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
 
Firms the federal government hired to distribute coronavirus Paycheck Protection Program loans promised to use high-tech methods to prevent fraud, but failed in part because abuse hurt taxpayers and not their own bottom line, according to a congressional investigation.
Published: Tuesday, December 6th, 2022 @ 8:39 am By: Daily Wire
Firms the federal government hired to distribute coronavirus Paycheck Protection Program loans promised to use high-tech methods to prevent fraud, but failed in part because abuse hurt taxpayers and not their own bottom line, according to a congressional investigation.
 
Members of the N.C. House Freedom Caucus plan to inspect voting machines in Durham County to check for an internet connection, which could make them vulnerable to fraud.
Members of the N.C. House Freedom Caucus plan to inspect voting machines in Durham County to check for an internet connection, which could make them vulnerable to fraud.
 
State auditors found Roanoke-Chowan Community College issued more than $10.3 million in checks with invalid signatures between August 2019 and August 2020, putting the school at increased risk of fraud.
State auditors found Roanoke-Chowan Community College issued more than $10.3 million in checks with invalid signatures between August 2019 and August 2020, putting the school at increased risk of fraud.
 
On Saturday, September 15th 2017 the Beaufort County Sheriff's Office received a report from a local business in Bath NC, of a possible fraud
On Saturday, September 15th 2017 the Beaufort County Sheriff's Office received a report from a local business in Bath NC, of a possible fraud
 
On August 19, 2014, the Beaufort County Sheriff's Office received a report of fraud from the Pitt County Sheriff's Office. Numerous checks were reported stolen in Pitt County and passed in Beaufort County. The Sheriff's Office began an investigation and conducted interviews.
On August 19, 2014, the Beaufort County Sheriff's Office received a report of fraud from the Pitt County Sheriff's Office. Numerous checks were reported stolen in Pitt County and passed in Beaufort County. The Sheriff's Office began an investigation and conducted interviews.
 
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
 
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
 
Not long ago at a North Carolina community college, there always seemed to be fewer cars in the parking lot the week after Pell grant checks were sent out. And one instructor noticed that some students weren't taking the final in her class. Why? They hadn't studied and knew they were going to...
Not long ago at a North Carolina community college, there always seemed to be fewer cars in the parking lot the week after Pell grant checks were sent out. And one instructor noticed that some students weren't taking the final in her class. Why? They hadn't studied and knew they were going to...
 

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