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  2. Experts: Trump's use of consumer fraud law to sue Des ... - AOL

    www.aol.com/experts-trumps-consumer-fraud-law...

    The president-elect's use of a state consumer fraud statute against the Des ... Texas' consumer fraud statute by deceptively editing a "60 Minutes" interview with Harris. ... attorney general's ...

  3. North Carolina Commissioner of Insurance - Wikipedia

    en.wikipedia.org/wiki/North_Carolina...

    The Albemarle Building houses the North Carolina Department of Insurance. Article III, Section 7, of the Constitution of North Carolina stipulates the popular election of the commissioner of insurance every four years. The office holder is not subject to term limits. [10] North Carolina is one of 11 states to have an elected insurance ...

  4. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    Director of the Illinois Department of Labor: Hobbs Act [22] John A. Kervick: New Jersey State Treasurer Hobbs Act [23] Dan Morales: Attorney General of Texas: Mail fraud [24] Meg Scott Phipps: North Carolina Commissioner of Agriculture Hobbs Act [25] Ernie Preate: Attorney General of Pennsylvania: Mail fraud [26] Paul J. Sherwin: Secretary of ...

  5. McCrae Dowless - Wikipedia

    en.wikipedia.org/wiki/McCrae_Dowless

    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 ...

  6. North Carolina mom, adult son charged with insurance fraud

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  7. Escrow.com - Wikipedia

    en.wikipedia.org/wiki/Escrow.com

    The company works extensively in an effort to prevent online fraud and is a resource for the Internet Crime Complaint Center, [13] a multi-agency task force made up by the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA) [citation needed]

  8. North Texas police seize over 4,000 gift cards worth over $1 ...

    www.aol.com/north-texas-police-seize-over...

    Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more than 4,000 gift cards with a value of ...

  9. North Carolina Department of Agriculture and Consumer ...

    en.wikipedia.org/wiki/North_Carolina_Department...

    The Commissioner of Agriculture serves as head of the Department of Agriculture and Consumer Services. [6] The North Carolina Board of Agriculture, which the commissioner chairs, is a statutory agency with its members appointed by the Governor of North Carolina. It creates rules and policies for the department. [7]