According to a factual basis document filed on July 30 with the U.S. District Court for the Western District of North Carolina, Ellen Frost will likely admit to one count of conspiracy to commit federal program fraud, for which the maximum prison term is five years. Frost’s court date is scheduled for Monday, Aug. 17.
Tag: financial fraud
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Scamming, skimming and financial fraud in WNC
Today’s savvy scammers have a whole host of increasingly sophisticated techniques to quickly steal information and drain bank accounts. To combat these crimes, IT professionals, law enforcement personnel and government officials are encouraging consumers and businesses to remain vigilant at transaction points and take other steps to safeguard themselves from the threat of online hackers.