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News and Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2011
December 2012
December 19, 2012
Shelby Man Sentenced To Over Six Years In Prison For Unemployment Insurance Fraud
Glenn
December 19, 2012
Four Arrested On Federal Drug, Gun & Robbery Charges
Stuckey et al.
December 13, 2012
Former Wells Fargo Investment Banker And Co-conspirators Charged With $11 Million Insider Trading Conspiracy
Femenia et al.
December 11, 2012
U.S. Attorney's Office Announces Record Collections In Civil & Criminal Actions In Fiscal Year 2012
2012 Financial Recoveries
December 5, 2012
Mexican National Sentenced To Life In Prison For Drug Trafficking Conspiracy
Garcia
December 5, 2012
Methamphetamine Trafficker Sentenced To Life In Prison
Sierro-Pineda
November 2012
November 28, 2012
Charlotte Cocaine Trafficker And Money Launderer Sentenced To More Than 11 Years In Prison
Trujillo & Gonzalez
November 27, 2012
Former Mint Hill Fire Chief Agrees To Plead Guilty To Public Corruption
Russell
November 26, 2012
Former Owner of Ligna Aquisition Group Sentenced To Prison For Wire Fraud And Tax Charges
Guess
November 26, 2012
Two Charlotte Men Sentenced To Prison For Conducting Illegal Vehicle Inspections
Kinard & Haney
November 16, 2012
Former Postal Employee Sentenced For Embezzling Postal Funds
McCready
November 5, 2012
Two Charlotte Women Plead Guilty To Fraudulent Tax Refund Scheme
Figueroa & Cisneros
November 5, 2012
Last Of Three Defendants Sentenced To More Than 19 Years In Prison For String Of 11 Armed Robberies
Boyd
November 5, 2012
Two Women Sentenced To Prison For Health Care Fraud Conspiracy, Illegal Kickbacks And Forged Prescriptions For Controlled Substances
Wills & Gibson
November 2, 2012
November 1, 2012
Gastonia Woman Sentenced To 15 Months In Prison For Scheme To Defraud Medicaid
Patronis
October 2012
October 31, 2012
South Carolina Man Sentenced To Over 11 Years In Prison For Armed Bank Robbery
Pritchett
October 29, 2012
Gastonia Man To Serve Over 10 Years In Prison For Assaulting A Federal Officer
Bryant
October 29, 2012
Polk Co. Couple Pleads Guilty To Tax Refund Conspiracy
Dill & Knowles
October 26, 2012
Charlotte Man Pleads Guilty To Making Threats Against The President On Twitter
Sims
October 24, 2012
October 24, 2012
Marshall Woman Sentenced To 33 Months In Prison For Mail Fraud
Knox
October 23, 2012
Shelby Man To Serve Over Four Years In Prison For Unemployment Insurance Fraud
Wimbush
October 22, 2012
Indian Trail Man Pleads Guilty To Trafficking In Counterfeit Airbags
Borodin
October 19, 2012
U.S. Department of Justice Nationwide Election Day Program
Election Day Program
October 19, 2012
Two Charlotte Men Sentenced To Prison For Conducting False Vehicle Emissions Inspections
Chicas & Anwan
October 17, 2012
Law Enforcement Officers Indicted On Public Corruption Charges
Crawford et al.
October 11, 2012
Charlotte Man Pleads Guilty To Possession With Intent To Distribute Methylone
Shiraz
October 10, 2012
Sixth Defendant Sentenced To Prison For Fraudulent Tax Fraud Scheme
Amparo
October 10, 2012
Two Men Sentenced To Nine Years In Prison For Conspiracy To Launder Drug Trafficking Proceeds
Alonzo
October 5, 2012
Cherokee Man Sentenced To 18 Months In Prison For Statutory Rape
Archer
October 4, 2012
Two Men Sentenced To Prison For Participation In Online Conspiracy To Trade Child Pornography
Engelking & Long
October 3, 2012
Iron Station Man Sentenced To Over 16 Years In Prison For Producing Child Pornography
Johnson
October 3, 2012
Investor Fraud Summit Arms Consumers With Information To Protect Retirement Funds And Life Savings
Investor Fraud Summit
September 2012
September 28, 2012
Charlotte Man Sentenced For The Armed Robbery Of The Thomasboro Grocery Store And Related Charges
Moore
September 28, 2012
Four Charlotte Men Sentenced For Crack Conspiracy
Wright
September 27, 2012
September 24, 2012
September 29th Is National Prescription Drug Take Back Day
Take Back Day
September 21, 2012
Promoters And Real Estate Professionals Indicted In Waxhaw Mortgage Fraud Cell
Wax House
September 20, 2012
September 14, 2012
Airport Authorities Plead Guilty To Public Corruption Conspiracy
Nelson
September 13, 2012
Shelby Woman Pleads Guilty To Defrauding Medicaid Of $6.1 Million
Radeker
September 10, 2012
Leader Of Oxycodone Trafficking Ring Sentenced To Over 10 Years In Prison
Jones
September 10, 2012
Former US Airways Pilot Sentenced To 10 Years In Prison For Tax Fraud
Davis
August 2012
August 22, 2012
Charlotte Woman Arrested For $650,000 Medicaid Fraud Scheme
Garnes
August 09, 2012
Lincolnton Man Sentenced To 87 Months In Prison
On Child Pornography Charges
Byrd
July 2012
July 26, 2012
Charlotte Man Sentenced To 15 Years In Prison For Child
Pornography Related Charges
Robinson
July 25, 2012
California Man Sentenced To 18 Months In Prison
For Prostitution - Related Charges
Rodgers
July 25, 2012
Six Individuals Indicted On Drug Charges
Caldwell
July 23, 2012
Three Men Charged With The Armed Robbery Of A PNC Bank In Charlotte
Humphrey
July 17, 2012
July 17, 2012
Three North Carolina Men Pay Fines For The Illegal Possession Of Elk Antlers
Meeks
July 11, 2012
Twenty Individuals Charged For Their Involvement In Methamphetamine Distribution Ring
Johnson
July 10, 2012
Three Men Sentenced To Prison For Marijuana Trafficking
Crockett
July 02, 2012
Arizona-Based Nextcare Inc. To Pay US $10 Million To Resolve False Claims Act Allegations
Nextcare
June 2012
June 22, 2012
Asheville Man Sentenced To 9 Years In Prison On Child Pornography Charges
Polozzolo
June 19, 2012
Hoke Co. Woman Sentenced To 36 Months In Prison For Medicaid Fraud
Marible
June 06, 2012
Alexander Co. Man Receives 10-Year Prison Sentence For Drug Trafficking
Lackey
May 2012
May 23, 2012
Ponzi Scheme Mastermind Sentenced To 50 Years In Prison
Simmons
Alleged “United Blood Nation” Gang Members Indicted On Racketeering Charges
UBN
May 22, 2012
Several Sentenced For Black Tar Heroin Trafficking Armed Members of Organization Received 10 Years or More in Prison
Deladilla/p>
May 18, 2012
Sanford, N.C. Man Sentenced To 14 Years In Prison For Online Enticement Charges
Gregson
North Carolina Department Of Corrections Probation Officer Indicted For Civil Rights Violations
Steele
May 17, 2012
May 16, 2012
Buncome Co. Man Sentenced To 30 Months In Prison
For Identity Theft and Aggravated Identity Theft
Ramos
May 08, 2012
Charlotte Speech Pathologist Pleads Guilty
To Medicaid Fraud Scheme
Washington
May 07, 2012
Drug Trafficker Sentenced To 20 Years In Prison
Albarran
April 2012
April 26, 2012
Leader Of Marijuana Distribution Ring Sentenced To Over 16 Years In Prison
Giles
April 25, 2012
Alleghany Co. Woman Pleads Guilty to Health Care Fraud Conspiracy and Money Laundering Conspiracy
Cook
April 19, 2012
Arizona Man Sentenced To 20 Years In Prison
Boyd
Former Executive Director Of Mecklenburg County Open Door Sentenced To 18 Months In Prison
Payton
April 11, 2012
Tax Evaders Face Criminal Prosecution and Long Prison Sentences
Tax
April 10, 2012
Five Indicted On Wire Fraud Conspiracy, Misapplication Of Bank Funds And Money Laundering Charges
Cashion
April 06, 2012
March 2012
March 27, 2012
March 23, 2012
March 22, 2012
March 21, 2012
March 19, 2012
March 16, 2012
March 15, 2012
March 12, 2012
A Mooresville man was convicted today of tax fraud following a three day jury trial
Davis
March 06, 2012
Methamphetamine traffickers sentenced to prison Statesville, N.C.
Hector Lopez-Gutierrez
March 02, 2012
Jury finds ex-Ceo guilty on wire fraud charges Asheville, N.C.
Gomes
Charlotte, N.C. – A Mt. Holly woman was sentenced to 54 months in prison and three years of supervised release
Erika Holland
February 2012
February 28, 2012
A total of nine defendants were arrested earlier today and face federal and state criminal charges
Tangie
February 16, 2012
February 10, 2012
February 08, 2012
February 07, 2012
A Charlotte woman was sentenced yesterday in U.S. District Court to serve 34 months in prison
Hughes
February 02, 2012
January 2012
January 26, 2012
Two women plead guilty to Health Care Fraud conspiracy and related offenses Charlotte, N.C.
Wills
January 20, 2012
January 19, 2012
A Mint Hill man was sentenced to 94 months in federal prison for a firearms related offense
Hunt
January 11, 2012
Filemon Guzman-Martinez, a Mexican National, pleaded guilty today in Charlotte
Guzman