News and Press Releases
2010: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
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December 2010
December 20, 2010
convicted felon sentenced for gun possession and selling cocaine
raleigh felon sentenced for illegally possessing a firearm
December 15, 2010
parkton drug dealer receives federal prison
carpentry company owner indicted on immigration charges
nakina woman sentenced in gun theft case
murfreesboro woman indicted in health care fraud conspiracy
u. s. attorneys' offices contributed to $6.68 billion in civil & criminal collections in fiscal year 2010
December 14, 2010
rocky mount man pleads guilty to machine gun charges
16 defendants sentenced in operation fire ants
garner man received federal sentence for child pornography
daughter receives federal sentence for health care fraud
four sentenced in mortgage fraud case
southern shores man sentenced for fraudulent scheme
December 13, 2010
clinton drug trafficker sentenced
December 10, 2010
two men arrested
oxford drug dealer receives 30-year sentence
kinston drug dealer receives federal sentence
father sentenced for his part in health care fraud daughter to be sentenced next week
new hanover drug dealer sentenced
halifax county man sentenced to 90 months for participating in drug conspiracy since 2003
cocaine trafficker from edgecombe county sentenced to 30 months in federal prison
clayton man pleads guilty to child pornography charge
December 7, 2010
sentencing for florida man who scammed former fellow inmate's family
December 6, 2010
financial fraud enforcement task force announces regional results of “operation broken trust” targeting investment fraud
two men pled guilty in medicaid fraud conspiracy
December 2, 2010
RALEIGH - United States Attorney George E.B. Holding announced that in federal court here on yesterday KIMITHI L. DAVIS, 41, of Knightdale, North Carolina, was sentenced today to 53 months’ imprisonment for conspiring to commit money laundering.
fayetteville man sentenced for theft on fort bragg
December 1, 2010
wilmington man pleads guilty to drug charge
November 2010
November 16, 2010
three oxford men sentenced for illegal drug sales
46th defendant sentenced in ocdetf operation
November 10, 2010
cary man sentenced in child pornography case
WILMINGTON - United States Attorney George E.B. Holding announced that in federal court today Senior United States District Judge James C. Fox sentenced two adoptive brothers for their drug trafficking activities in Greenville, North Carolina.
November 7, 2010
felon pleads to unlawful possession of a firearm
October 2010
October 29, 2010
dedication of the martin county fallen officers memorial williamston, north carolina
martin county memorial dedication
lillington man sentenced
October 25, 2010
gas station robbers plead guilty
October 21, 2010
ayden drug dealer sentenced
united states attorney visits kosovo in support of eastern district - kosovo initiative u.s. and kosovo authorities focus on victims’ rights and resources assistant united states attorneys continue training in kosovo
October 19, 2010
raleigh man pleads guilty after child pornography found on computer
October 18, 2010
marine major pleads guilty to receiving illegal gratuities
cousins sentenced related to shooting incident
lumberton felon pleads guilty after stolen firearms are found from home break-in
October 13, 2010
former carteret county sheriff sentenced
pastor and bail bondsman sentenced to imprisonment for drug trafficking
fort bragg restaurant/bar manager sentenced for theft of public money
October 6, 2010
financial institutions defrauded through copier leases
October 5, 2010
convenience store robber sentenced
kinston drug dealer sentenced
October 4, 2010
raleigh robbers plead guilty
October 1, 2010
former coast guard member convicted in drug conspiracy
September 2010
September 29, 2010
husband, wife and co-conspirator sentenced for participation in $23 million mail fraud and money laundering scheme
bolton drug dealer sentenced
fayetteville energy broker indicted for bank fraud, wire fraud and money laundering
franklinton couple sentenced
September 24, 2010
former carteret county sheriff’s deputy sentenced
September 21, 2010
two defendants sentenced for charges related to illegal drug distribution
September 14, 2010
Woman pleads guilty to cumberland county real estate scheme
wilson man pleads to drug, firearm and counterfeit currency charges
fayetteville dino’s pizza owner pleads guilty to scheme involving stealing patrons’ credit card numbers
florida man scams former fellow inmate's family
September 13, 2010
mother pleads guilty to second degree murder in the stabbing of her daughter
wake forest man sentenced in health care fraud scheme
September 10, 2010
linden woman sentenced for health care fraud
nine sentenced in contraband cigarette selling conspiracy
September 9, 2010
robbers plead guilty
September 8, 2010
new yorker sentenced for charges stemming from counterfeit credit card usage
woman sentenced for making false statements in child abduction case
garner man pleads guilty to transmitting child pornography
August 2010
August 24, 2010
guilty plea obtained from henderson robber
elizabeth city man sentenced for drug dealing
raleigh man pleads guilty to unlawful possession of a firearm
August 19, 2010
child pornographer sentenced
August 18, 2010
robbers receive federal prison sentence for robberies
tax preparer sentenced for filing false returns
August 17, 2010
former aafes employee sentenced for theft and embezzlement charge
williamston drug dealer sentenced
cargo ships’ chief engineer sentenced for violating pollution prevention act
August 16, 2010
former corrections officer sentenced in child pornography case
wilmington man sentenced for heroin distribution
August 13, 2010
ms-13 gang member found guilty of robbery and firearms charges
four plead guilty in mortgage fraud case
August 12, 2010
rocky mount man pleads guilty to illegal firearm possession
former loan officer pleads guilty to bank fraud
August 11, 2010
investment counselor sentenced for investment advisor and tax fraud
August 9, 2010
concert promoter sentenced for fraud
illegal alien gun runner sentenced
August 4, 2010
pine level robbers sentenced
oxford drug dealer sentenced
August 2, 2010
department of justice releases first national strategy for child exploitation prevention and interdiction
July 2010
July 30, 2010
smithfield manufactured home dealership president pleads guilty to federal charge
former carteret county deputies plead guilty to embezzlement charges
July 21, 2010
three more plead guilty in crop insurance scheme
day-trader pleads guilty to mail fraud
July 19, 2010
elm city bank robber pleads guilty
greenville man sentenced for drug charges
July 15, 2010
federal prison term for snow hill drug dealer
new hanover county felon receives federal prison sentence
July 14, 2010
united states attorney office eastern district of north carolina receives annual project safe neighborhoods achievement award
July 12, 2010
conspirator in illegal drug trafficking sentenced in federal court
illegal drug trafficking conspiracy nets federal prison time for manteo woman
July 8, 2010
two drug dealers receive federal prison sentence
fayetteville felon sentenced for unlawful weapons possession
guilty plea in illegal drug conspiracy
July 6, 2010
property manager sentenced for embezzlement
three defendants plead guilty in conspiracy to defraud banks
June 2010
June 25, 2010
garner felon sentenced to 10 years in prison
June 23, 2010
ayden drug dealer goes to federal prison
greenville drug dealer sentenced
new jersey man pleads guilty to firearm charge
June 22, 2010
former attorney pleads guilty for involvement in mortgage fraud
another pleads guilty in crop insurance fraud
June 18, 2010
fayetteville pastor convicted for illegal drug and gun charges
June 15, 2010
former marines sentenced
former soldiers sentenced for armed robbery
June 14, 2010
tennessee man convicted after trial in $20 million investment fraud scheme
June 11, 2010
kenansville men receive federal sentence
drug dealer sentenced to federal prison
bank robber sentenced
robber sentenced
June 10, 2010
hampstead man sentenced in drug case
NEW BERN - United States Attorney George E.B. Holding announced that in federal court yesterday, Chief United States District Judge Louise W. Flanagan sentenced GEORGE JEFFERSON, III, 35, of Wilson, North Carolina, to 240 months’ imprisonment followed by five years supervised release.
holly ridge mane receives federal prison time for making false distress calls
defendants in operation dare devil receives federal sentences
RALEIGH - United States Attorney George E.B. Holding announced that in federal court on June 8, 2010, United States District Judge James C. Dever, III, sentenced LUIS HERNANDEZ-ESPINOZA, 39, to 312 months’ imprisonment on count one and 240 months on count two with each sentence to run concurrently, followed by five years supervised release.
father and daughter pled guilty to health care fraud charges
convicted felon sentenced for possessing a firearm during a drug trafficking crime
June 9, 2010
winterville man sentenced for illegal drugs
snow hill man sentenced for illegal drug distribution
June 8, 2010
half-way house felon pleads guilty to weapons charge
greenville man received 20 years for illegal drug sales
lillington man found guilty of receipt and possession of child pornography
ship management firm pleads guilty and is sentenced for violating federal pollution law
June 1, 2010
henderson bank robbers plead guilty
May 2010
May 18, 2010
co-defendant found guilty of bank robbery
May 17, 2010
nash county convenience store owner pleads guilty to making false statements
nash county convenience store owner pleads guilty to making false statements
female fayetteville felon pleads guilty to firearms charge
May 13, 2010
methamphetamine manufactures receive federal sentence
raleigh robbers sentenced
first brother sentenced in drug conspiracy
amerlink chief sentenced
may 12, 2010
bank robber sentenced
whiteville felon receives federal prison time
May 10, 2010
28-year sentence received in child pornography case
May 6, 2010
three sentenced in drug trafficking conspiracy
pharmacy robbers receive federal prison time
edenton drug dealer sentenced to 132 months in federal prison
May 5, 2010
crack cocaine dealer from scotland neck sentenced to 23 years in federal prison
raleigh man pleads guilty in residential complex fire started by homemade incendiary device
May 3, 2010
former carteret county sheriff and deputy plead guilty
cargo ships’ chief engineer pleads guilty to violating pollution prevention act
April 2010
April 30, 2010
lumberton woman receives 12 ½ years in prison for selling drugs
April 29, 2010
arkansas woman arrested in texas for murder in north carolina
April 28, 2010
spring hope man receives over 20 years in federal prison for drug distribution charge
glendale man sentenced in $3 million cigarette smuggling conspiracy
two men receive federal sentence in drug trafficking conspiracy
April 20, 2010
operation cold wind concludes
April 19, 2010
husband of fort bragg soldier receives federal sentence for assault
sentence of new bern man to 84 months imprisonment marks completion of operation “fresh start”
former governor’s assistant pleads guilty
last defendant pleads guilty to a $23 million mail fraud and money laundering scheme
April 16, 2010
five blackwater employees indicted
thirty-fourth defendant sentenced in operation don quixote
April 14, 2010
aurora man receives federal sentence for weapons charge
April 10, 2010
durham man receives 288 months imprisonment on gun charges arising from counterfeiting and drug dealing ring
half-way house felon charged for weapons purchase
April 7, 2010
man traveling to rdu pleads guilty to conspiracy to smuggle monetary instruments into united states
gunman, robber receives 32 years in federal prison
greenville man pleads guilty to charge for scheme to defraud pitt county
maxton drug dealer receives federal time
April 6, 2010
peruvian sentenced for multistate counterfeit passing conspiracy
government contract employee re-sentenced for assault charge
April 5, 2010
guilty plea in officer’s assault
elizabeth city man charged with seven counts of illegal drug distribution
April 1, 2010
tax preparer pleads guilty to filing false returns
three defendants sentenced in “operation inconvenience”
March 2010
March 30, 2010
drug dealer sentenced to federal time
March 29, 2010
armed bank robber receives federal prison sentence
rose hill felon sentenced for unlawful firearms possession
March 24, 2010
goldsboro man sentenced for manufacturing child pornography
March 23, 2010
twenty-third man sentenced in don quixote drug operation
aulander woman sentenced for charges related to health care fraud exceeding more than $650,000
March 22, 2010
robbers plead guilty
March 19, 2010
former police officer receives federal sentence for drug distribution
March 18, 2010
superseding indictment returned as to charles ruffin poole
goldsboro felon sentenced for unlawful firearm possession
March 17, 2010
multi-state bank robber pleads guilty in tennessee
March 15, 2010
pennsylvania man found guilty of drug charges
five sentenced for drug manufacturing
new yorker pleads to charges stemming from counterfeit credit card usage
March 12, 2010
carteret county sheriff and deputy charged
cumberland county man sentenced in federal court
March 11, 2010
assistant united states attorneys continue training in kosovo
orrum felon sentenced for unlawful possession of firearms
sentencing in bank fraud scheme
March 10, 2010
fugitive on a 10 most wanted list sentenced
ayden drug dealer senteced
March 9, 2010
three plead guilty to making false distress calls
March 8, 2010
mount olive man sentenced in shooting case
fayetteville felon pleads guilty to unlawful weapons possession
rocky mount robber sentenced for federal firearms charges
supply drug dealer sentenced
raleigh felon sentenced on gun charges
March 5, 2010
vance county drug dealers receive federal prison time
March 4, 2010
wake forest man pleads guilty to health care fraud
March 3, 2010
jacksonville male receives federal sentence for counterfeit instruments
March 2, 2010
raleigh man sentenced for making $12.64 million in fraudulent medicare claims
March 1, 2010
twenty-first defendant sentenced in operation don quixote
robber sentenced to over eighty-four years in prison
February 2010
February 25, 2010
previously convicted felon receives federal prison for unlawful firearm possession
federal employee charged with preparing false individual income tax returns for others
February 23, 2010
jury finds three brothers guilty of drug offenses
February 22, 2010
bank robbery found guilty
doctor sentenced to 20 years in prison
February 17, 2010
wilmington man sentenced in drug distribution case
February 10, 2010
Organized Crime Drug Enforcement Task Force (OCDETF) Operation: Northern Star
two defendants sentenced in public official bribery case
February 9, 2010
fines totaling $12.6 million imposed on sirchie acquisition company, llc
former new york police officer sentenced for manufacturing child pornography
raleigh felon pleads guilty to unlawful firearm possession
felon sentenced utilizing project safe neighborhoods initiative
February 8, 2010
woman pleads guilty with making false statements in child abduction case
February 4, 2010
robber found guilty
raleigh robbers plead guilty
February 3, 2010
armed bank robber pleads guilty to federal charges
convicted felon/gang member receives federal prison time
February 2, 2010
log cabin home seller pleads guilty to bankruptcy fraud
January 2010
January 28, 2010
eastern district of north carolina environmental crimes initiative
January 26, 2010
robber pleads guilty
January 21, 2010
kinston drug dealer received federal sentence
convicted felon receives federal prison time for unlawful possession of a firearm
cary drug dealer pleads guilty
former north carolina governor’s assistant indicted
January 19, 2010
drug trafficker convicted by jury
three more sentenced in crop insurance fraud and money laundering scheme
January 15, 2010
linden woman pleads guilty to health care fraud
rocky mount sex offender receives 10-year prison sentence for child pornography
January 13, 2010
six sentenced in multi-million dollar tax fraud case; filer of false returns gets 106 months in prison
January 11, 2010
raleigh woman pleads guilty in mortgage fraud conspiracy
January 7, 2010
wilson man receives federal prison sentence for drug distribution
saratoga man receives over 33 years in prison
arpsburg man sentenced in drug trafficking conspiracy
five sentenced in illegal drug trafficking organization
mother and daughter receive prison time for perjury
another defendant sentenced in operation don quixote
January 6, 2010
