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A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...
2hon MSN
Marion woman faces $30K in FEMA fraud over fake storm damage claims in Tropical Storm Helene
The woman faces up to 30 years in prison for the fraud charge and an additional mandatory two years for identity theft.
The white sedan was last seen traveling north and turning onto Hankins Road. About 110 pounds of methamphetamine, equal to $3.8 million in street value, was seized. She is a convicted felon and is ...
She claimed to live in a property that didn’t exist when the storm landed in Western North Carolina, according to federal ...
A McDowell County woman has been federally indicted for allegedly defrauding the Federal Emergency Management Agency out of more than $30,000 following Helene's devastation last fall.
MARION, N.C. (FOX Carolina) - Officials said a western North Carolina woman was indicted by a federal grand jury after a FEMA ...
A western North Carolina woman who falsified information on her FEMA application now faces federal charges with the potential ...
A woman from western North Carolina, Peggy Lee Cantrell, faces federal charges for falsifying information on her FEMA ...
3d
KOLR Springfield on MSNWoman charged with FEMA fraud in McDowell County
The United States Department of Justice (DOJ) has charged a woman with defrauding the Federal Emergency Management ...
FEMA paid the fraudulent claim on March 12, wiring $30,631.59 to a California bank account. She is alleged of withdrawing funds from a credit union in Marion.
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