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958 Results
Elizabeth City Man With Gun Linked to Two Shootings Sentenced to Eight Years
… no one was seriously injured. On the afternoon of February 19, 2021, law enforcement received information that Gonzalez … no one was seriously injured. On the afternoon of February 19, 2021, law enforcement received information that Gonzalez …
Man Involved in Raleigh Armed Robberies Sentenced to More Than 19 Years in Federal Prison
… Involved in Raleigh Armed Robberies Sentenced to More Than 19 Years in Federal Prison Friday, February 16, 2024 For … Involved in Raleigh Armed Robberies Sentenced to More Than 19 Years in Federal Prison …
U.S. Attorney Announces Enhanced White-Collar Enforcement Through Increased Staffing and Investigative Coordination
… working groups on critical issues such as Investment Fraud, Public Health, COVID Fraud, Health Care Fraud, Public Corruption, Elder … No. 5:20-CR-448-D-1) NCDOC Officer pleads guilty to Covid-19 Fraud Scheme . Sean Dillard, 55, of Hertford County, pled …
EDNC Prosecuted 281 Illegal Firearms Offenders and Forfeited 249 Illegal Firearms in 2023
… Mount Blood Gang Leader Sentenced for Drug Trafficking and COVID-19 Fraud . Tyrone Foreman aka Ty Nitty was the leader of a …
Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
… Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds Thursday, January 25, 2024 For … office will keep coming for fraudsters who used pandemic relief as a personal piggybank.” According to information …
Trigger Man in Wilmington Funeral Home Shooting Sentenced to More Than 19 Years for Drug and Gun Charges
… in Wilmington Funeral Home Shooting Sentenced to More Than 19 Years for Drug and Gun Charges Thursday, January 25, 2024 … in Wilmington Funeral Home Shooting Sentenced to More Than 19 Years for Drug and Gun Charges …
Cary Man Sentenced to Prison in Ponzi Scheme
… to victims in connection with a Ponzi investment fraud scam. Neppalli previously pleaded to guilty to 17 counts of Wire Fraud. The investigation revealed Neppalli relied on his … gains. “Neppalli was a conman running a classic ‘affinity fraud,’ targeting Indian American investors in the Triangle …
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
… Updated January 24, 2024 Topic Health Care Fraud Component USAO - North Carolina, Eastern … usao-ednc … …
Raleigh Eight Trey Gangster Crip Sentenced to 24 Years for Racketeering-related Violence and Drug Trafficking
… of North Carolina or on PACER by searching for Case No. 5:19-cr-00395-D-1 . ### Updated January 24, 2024 Topics Drug … of North Carolina or on PACER by searching for Case No. 5:19-cr-00395-D-1 . ### … Raleigh Eight Trey Gangster Crip …
Nevada Man Sentenced to Eight Years in Prison for Child Pornography Offenses
… had previously identified as belonging to Holt. On May 19, 2021, investigators executed a federal search warrant at … had previously identified as belonging to Holt. On May 19, 2021, investigators executed a federal search warrant at …
U.S. Attorney Announces Human Trafficking Task Force Partnership in Southeastern North Carolina
… supplied by Wall. USA v. Kevin Harold Rudolph (No. 5:19-CR-336-FL) Marcus Antwan Gambrell and co-defendant Kevin … supplied by Wall. USA v. Kevin Harold Rudolph (No. 5:19-CR-336-FL) Marcus Antwan Gambrell and co-defendant Kevin …
Man Sentenced to 48 Months in Prison for Stolen Identities and Bank Fraud
… to 48 Months in Prison for Stolen Identities and Bank Fraud Monday, January 22, 2024 For Immediate Release U.S. … Bonner previously pled guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in September 2023. He … ### Updated January 22, 2024 Topic Financial Fraud Component USAO - North Carolina, Eastern … usao-ednc … …