News and Press Releases
2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012
December 2011
December 08, 2011
Ten individuals have been arrested and indicted on drug charges
Abrams
November 2011
November 28, 2011
Assistant District Attorney for Iredell and Alexander Counties has been appointed to serve as Special Assistant United States Attorney (“SAUSA”)
Comerford
November 22, 2011
U. S. ATTORNEY’S OFFICE COLLECTS OVER $13.5 MILLION IN CIVIL & CRIMINAL ACTIONS IN FISCAL YEAR 2011 Nearly $4 Million Was Paid Out to the Federal Court for Distribution to Victims of Crimes Charlotte, N.C.
Forfeiture
November 17, 2011
A Waynesville man was sentenced yesterday to serve 120 months in a federal prison
Murdock
Two Charlotte men pled guilty today to violating the Clean Air Act by conducting false vehicle emission inspections
Emissions
November 15, 2011
Millicent Francis-Lane, M.D. has agreed to pay $950,000 to the North Carolina Medicaid Program to resolve False Claims Act allegations
Lane
November 04, 2011
Over 610 pounds of prescription drug medications were collected at three local events held in Mecklenburg, Rutherford and Cherokee Counties in North Carolina
Drop
November 03, 2011
Four North Carolina men have been sentenced in separate cases in United States District Court for the illegal possession or harvesting of American Ginseng from the Great Smoky Mountains National Park
Ginseng
October 2011
October 31, 2011
A Hickory man and former manufactured-housing sales manager pled guilty today in U.S. District Court in Charlotte to conspiring with others to defraud buyers of manufactured housing
Bailey
October 28, 2011
Michael T. Rand, 48, of Alpharetta, Georgia, and former Chief Accounting Officer for Beazer Homes USA, Inc. (“Beazer”), has been convicted by a federal jury of seven crimes
Rand
October 24, 2011
A North Carolina man entered a guilty plea today for his role in a $40 million ponzi scheme
Coats
October 20, 2011
Sarah Lavonne Willis, of Charlotte, was sentenced on Monday, October 17, 2011, to serve 92 months in federal prison
Willis
A federal grand jury sitting in Charlotte indicted Reginald Macon Peters, Jr., of Indian Trail, N.C., with possession of child pornography
Peters
The owner of a Charlotte mental and behavioral health services company was sentenced on Tuesday, October 18, 2011, to serve 15 months in federal prison
Hope
October 11, 2011
Crawford Grimsley, of Inglis, Fla., was sentenced on October 6, 2011, by U.S. District Judge Martin Reidinger to serve 196 months in federal prison for
possession of child pornography
Grimsley
October 07, 2011
Four North Carolina men have been sentenced in separate cases in United States District Court for the illegal possession or harvesting of American Ginseng from the Great Smoky Mountains National Park
Ginseng
October 05, 2011
Joye Strong, of Charlotte, pled guilty today to money laundering and defrauding Medicaid through her company, Advocating for America, LLC
Strong
October 05, 2011
Two men sentenced to Federal prison on Internet Enticement charges Both Defendants Believed They Were Chatting Online With An 11-year-old Girl ASHEVILLE, N.C.
Curry
October 03, 2011
Veteran Mecklenburg County prosecutor cross-designated as Federal prosecutor to target violent crime Charlotte, N.C.
EGreene
September 2011
September 31, 2011
Two plead guilty to Hazardous Waste Felonies Defendants Stored the Hazardous Materials in Public Rental Storage Units Charlotte, NC
BKSmith
September 23, 2011
Bearded Bandit” sentenced to 62 years in prison for armed robberies in the Charlotte area Charlotte, N.C.
Terrelonge
Two Charlotte men charged with carrying out two separate Ponzi schemes involving trading in the commodities futures market have entered guilty pleas
Huffman
September 21, 2011
Man pleads guilty to string of 11 armed robberies three co-conspirators previously entered guilty pleas Charlotte, NC
Boyd
September 19, 2011
Mortgage fraud charges were filed today in U.S. District Court in Charlotte against a former Beazer Mortgage loan officer
Parker
A Lincolnton man was sentenced today for his involvement in a large scale tax refund fraud scheme.
Roque
September 15, 2011
Two remaining defendants sentenced to prison for $11.2 million conspiracy to defraud Wachovia Delmar Dove and Robert Otto Previously Entered Guilty Pleas Carlotte, NC
Otto
September 13, 2011
Drug trafficker sentenced to serve 240 months in Federal prison Defendant Receives A Mandatory 20 Year Minimum Sentence Due To Prior Felony Drug Conviction CHARLOTTE, N.C.
Neely
September 02, 2011
Two remaining defendants sentenced to prison for $11.2 million conspiracy to defraud Wachovia Delmar Dove and Robert Otto Previously Entered Guilty Pleas Carlotte, NC
Holland
September 01, 2011
Former Mooresville business owners sentenced to prison for Tax Fraud Defendants Duane and Eileen Hamelink Previously Pleaded Guilty to Tax Violations CHARLOTTE, N.C.
Hamelink
August 2011
August 23, 2011
Two women face federal charges for health care fraud conspiracy, illegal kickbacks, and a scheme involving forged prescriptions for controlled substances Charlotte, N.C.
WillsGibson
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