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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 ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
Michael Smith, 52, was arrested by federal authorities for allegedly orchestrating an AI-aided music streaming fraud scheme that made him $10 million. 'Face the music': North Carolina man accused ...
A North Carolina man was arrested over the weekend for allegedly threatening harm against FEMA employees responding to Hurricane Helene, according to the Rutherford County Sheriff’s Office.
The sheriff's office in Rutherford County, NC, announced Monday that they'd arrested a man and charged him with allegedly threatening to harm Federal Emergency Management Agency (FEMA) workers in ...
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]
This is a list of law enforcement agencies in the state of North Carolina.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 504 law enforcement agencies employing 23,442 sworn police officers, about 254 for each 100,000 residents. [1]
A North Carolina man is going to prison following his conviction stemming from a $2.5 million tax fraud scheme based on the preparation and filing of false tax returns, according to federal ...