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Recent Posts in Fraud Category

Identity Theft on the Rise Around Tax Time

Posted on Feb 25, 2012 By Raleigh Criminal Defense Lawyer
With April 17 th around the corner, the federal government has already seen an increase in fraudulent cases involving identity theft . There has already been a 50% increase since tax season started ...
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Raleigh Local Pleads Guilty in $80 Million ATM Ponzi Scheme

Posted on Oct 19, 2010 By Raleigh Criminal Defense Attorney
Vance Moore II, a Raleigh native, has pled guilty to charges stemming from a three year Ponzi scheme in which he and his alleged partner scammed more than $80 million from investors. His partner, ...
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