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5 Results found for forged documents

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A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
 
We are in the midst of the fastest economic recovery in U.S. history.
 
Two Honduran men living illegally in eastern North Carolina each will spend more than four years in federal prison for their roles in a scheme to collect millions of dollars in federal income tax refunds filed under fictitious identities, one of which was used to register to vote in Wake County.
Two Honduran men living illegally in eastern North Carolina each will spend more than four years in federal prison for their roles in a scheme to collect millions of dollars in federal income tax refunds filed under fictitious identities, one of which was used to register to vote in Wake County.
 
On August 8, 2013, the Beaufort County Sheriff’s Office received a report of a fraud at Piggly Wiggly on River Road in Washington. Deputies responded and discovered that a suspect had cashed a fake check.
On August 8, 2013, the Beaufort County Sheriff’s Office received a report of a fraud at Piggly Wiggly on River Road in Washington. Deputies responded and discovered that a suspect had cashed a fake check.
 
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