Press Releases
THIS SITE DOES NOT CONTAIN ALL PRESS RELEASES OR COURT FILINGS AND IS NOT AN OFFICIAL RECORD OF PROCEEDINGS. CONTACT THE CLERK OF COURTS FOR THE UNITED STATES DISTRICT COURT FOR OFFICIAL COPIES OF DOCUMENTS AND PUBLIC INFORMATION.
05/03/12 - Insurance Agent Indicted On Federal Fraud Charges
04/25/12 - Convenience Store Manager Sentenced
04/19/12 - Concord Man Guilty Of Sex Offense
03/28/12 - Rougemont Man Faces Charges
03/16/12 - Former Transportation Safety Investigator Pleads Guilty To Falsifying Records
03/08/12 - Former Teacher Pleads Guilty To Sex Offenses
02/09/12 - Yanceyville Man Arrested
01/20/12 - Sex Offender Registration Violator Sentenced
01/11/12 - Eden Trucking Company And Owner Plead Guilty
01/05/12 - Lewisville Man Guilty Of Sex Offenses
12/6/11 - Thirteen Alleged Latin King Members Indicted On Federal Racketeering Charges
12/6/11 - Latin Kings Indictment
11/8/11 - Chapel Hill Man Guilty Of Sex Offenses
11/04/11 - Area Dentist Pleads Guilty To Health Care Fraud
10/12/11 - Lexington Man Sentenced for Fraud, Identity Theft
09/02/11 - Laurinburg Tax Preparer Sentenced
08/30/11 - Former Teacher’s Assistant Sentenced For Possession Of Child Pornography
07/25/11 - Pilot Mountain Resident Sentenced On Mail Fraud Charges
07/06/11 - Joint Investigation Leads to Multiple Arrests
06/30/11 - Winston-Salem Couple Sentenced
06/01/11 - Mayodan Man Jailed For Social Security Disability Fraud
05/26/11 - Concord Man Sentenced On Child Pornography Charges
05/18/11 - Sex Offender Registration Violator Sentenced
04/01/11 - Asheboro Man Sentenced For Possession of Child Pornography
03/25/11 - Three Sentenced On Child Pornography Charges
03/14/11 - Randleman Man Sentenced For Possession Of Child Pornography
03/14/11 - Salisbury Return Preparer Sentenced To Prison For Tax Fraud
02/02/11 - Two Plead Guilty To Tax Health Care Fraud Charges
01/14/11 - Six Arrests In Multi-State Theft Ring
01/13/11 - Trinity Man Sentenced For Possession Of Child Pornography
12/13/10 - Ripley Eagles Rand Confirmed As United States Attorney
12/06/10 - Sanford Tax Preparer Sentenced To 37 Months
11/30/10 - N. C. Businessman Charged With Failure To Pay More Than $15 Million In Payroll Tax
11/15/10 - Madison Tax Preparer Sentenced
11/09/10 - Greensboro Dermatologist Pleads Guilty To Tax Charges
10/19/10 - North Carolina Doctor Sentenced For Tax Crimes
10/04/10 - Jury Verdict Against Randolph County Resident
09/29/10 - Winston-Salem Couple Indicted
09/24/10 - Former Immigration Official Sentenced
09/13/10 - Davie County Residents Plead Guilty
09/09/10 - Concord Man Arrested For Providing Bomb-Making Advice - See Complaint
08/05/10 - U. S. Attorney Wagoner Resigns
06/02/10 - Forsyth County Man Sentenced on Tax Charges
05/19/10 - Durham Resident Sentenced - Failing To File Federal Tax Return
03/08/10 - Davie County Resident Indicted/Arrested
12/21/09 - Identity Theft Arrest
12/17/09 - Federal Indictmednt Of Man Shot By Guilford County Deputy
12/08/09 - Gang Member Pleads Guilty To Firearm Offense
08/05/09 - Three Arrested - Narcotics Conspiracy
08/05/09 - Salisbury Man Arrested - Gun Charges