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958 Results
Former Wayne County Sheriff’s Deputy Sentenced to More than Six Years for Drug Trafficking Conspiracy and Role in Procurement Fraud Conspiracy
… for Drug Trafficking Conspiracy and Role in Procurement Fraud Conspiracy Wednesday, September 25, 2024 For Immediate … trafficking conspiracy and a procurement mail and wire fraud conspiracy. On March 24, 2024, Cox, who was employed by … guilty to one count of conspiracy to commit wire and mail fraud with his co-defendant Christopher Worth in connection …
Media Advisory - News Conference
… guilty to drug trafficking conspiracy and mail and wire fraud . WHERE: U.S. Attorney’s Office – 150 Fayetteville … guilty to drug trafficking conspiracy and mail and wire fraud . WHERE: U.S. Attorney’s Office – 150 Fayetteville …
Secret North Carolina Fentanyl Lab Gets Armed Trafficker 27 Years
… seized a duffle bag with 11 baggies containing a total of 19,016 pressed fentanyl pills inside, as well as two baggies … seized a duffle bag with 11 baggies containing a total of 19,016 pressed fentanyl pills inside, as well as two baggies …
Owner of North Carolina High Performance Car Business Pleads Guilty to Employment Tax Crime
… gain.” Taylor is scheduled to be sentenced on November 19, 2024, and faces a maximum penalty of 5 years in prison. … the case. Updated August 22, 2024 Topics Financial Fraud Tax Components Tax Division USAO - North Carolina, … gain.” Taylor is scheduled to be sentenced on November 19, 2024, and faces a maximum penalty of 5 years in prison. …
Investment Fraud Disrupted by Seizure of $5 Million in Cryptocurrency
… Press Release Investment Fraud Disrupted by Seizure of $5 Million in Cryptocurrency … the nature, source, control, and ownership of those fraud proceeds. In this case, agents, and analysts from the … wallets allegedly used in furtherance of the fraud and money laundering scheme, some of which still …
Maxton Man Sentenced to 20 Years on Firearms and Drug Convictions
… near a bookbag that contained five grams of cocaine, 19.75 grams of Ice (99% pure methamphetamine), <1 gram of … near a bookbag that contained five grams of cocaine, 19.75 grams of Ice (99% pure methamphetamine), <1 gram of …
Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme
… Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme Wednesday, August 21, 2024 For Immediate … aggressively pursue individuals who try to exploit federal relief programs for their personal gain.” Defendants that …
Chowan County Jail Escapee Sentenced to Nine Years on Federal Firearms Charges
… the Chowan County Jail in the evening hours of October 19, 2022. He escaped by placing a correctional officer in a … the Chowan County Jail in the evening hours of October 19, 2022. He escaped by placing a correctional officer in a …
Fort Liberty Soldier Charged with Unlawful Firearms Trafficking and Lying About His Involvement in Insurrectionist Groups
… His Involvement in Insurrectionist Groups Monday, August 19, 2024 For Immediate Release U.S. Attorney's Office, … a reasonable doubt in a court of law. ### Updated August 19, 2024 Topic Firearms Offenses Component USAO - North …
Media Advisory – Press Conference
… Release Media Advisory – Press Conference Monday, August 19, 2024 For Immediate Release U.S. Attorney's Office, … available until the press conference. ### Updated August 19, 2024 Topic Violent Crime Component USAO - North Carolina, …
Nashville Couple Pleads Guilty to COVID Fraud Scheme
… Press Release Nashville Couple Pleads Guilty to COVID Fraud Scheme Monday, August 12, 2024 For Immediate … North Carolinians stay in their homes during the COVID-19 pandemic. He faces up to 31 years in prison. On March … The NC HOPE Program administered federal COVID-19 relief funds and provided emergency rental assistance to …
Fayetteville Felon with Rifles, Drugs, and Cash Sentenced to Six Years
… of hashish, 92 THC vape pens, and 516 THC edibles. On July 19, 2023, members of the CCSO Special Response Team (SRT) … of hashish, 92 THC vape pens, and 516 THC edibles. On July 19, 2023, members of the CCSO Special Response Team (SRT) …