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Though North Carolina regulators usually enforced a cap of affiliated investments on insurers at 10% of their assets, the North Carolina Department of Insurance led by North Carolina Commissioner of Insurance Wayne Goodwin reached a special agreement with Lindberg, allowing his burial-policy insurer to invest as much as 40% of its assets in ...
Leslie McCrae Dowless Jr. (January 3, 1956 – April 24, 2022) was an American political operative and convicted fraudster from the state of North Carolina. Dowless' actions were at the center of a fraud investigation following the 2018 North Carolina's 9th congressional district election. In February 2019, North Carolina's election commission ...
An internal investigation by the university released in 2011 and another investigation commissioned by former North Carolina governor Jim Martin in 2012 found numerous academic and ethical issues with the AFAM department, including unauthorized grade changes and faculty signatures, a disproportionate number of independent study class offerings ...
Michael Smith, 52, of Cornelius, North Carolina, fraudulently obtained over $10 million in royalty payments through the scheme he orchestrated from 2017 to 2024, according to a federal indictment ...
The state of North Carolina, Governor Pat McCrory, the state's Department of Public Safety and the University of North Carolina were named as defendants.
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The North Carolina State Bureau of Investigation maintains the North Carolina Sex Offender Registry. [7] The Crime Reporting Unit is responsible for the collection of data from law enforcement agencies across North Carolina. In 2018, the SBI received its seventh re-accreditation from the Commission on Accreditation for Law Enforcement Agencies. [8]
RALEIGH, N.C. (AP) — A North Carolina Supreme Court justice ended her federal lawsuit against an ethics commission on Wednesday because she said the judicial panel scrutinizing her public ...