Serving the People of North Carolina
Welcome to the Western District of North Carolina. Our mission is to protect and serve the citizens of North Carolina through the vigorous and impartial enforcement of the laws of the United States. We strive to defend the national security, improve the safety and quality of life in our communities, and protect the public funds and financial assets of the United States.
–Anne M. Tompkins, United States Attorney
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News
May 23, 2013
Charlotte Man Pleads Guilty To Securities Fraud
May 22, 2013
Charlotte Man Sentenced To Over 11 Years In Prison For Possession And Transportation Of Child Pornography
May 13, 2013
Jury Finds Mexican National Guilty Of Cocaine And Heroin Trafficking
May 9, 2013
Four "United Blood Nation" Gang Members Convicted Of Racketeering Charges Following Six Day Trial
May 7, 2013
Leader Of Cocaine And Methamphetamine Trafficking Ring Sentenced To 10 Years In Prison
May 7, 2013
Leader Of Medicaid Fraud Conspiracy Sentenced To 40 Months In Prison For $336,000 Healthcare Fraud & Money Laundering
May 6, 2013
Woman Pleads Guilty To Wire Fraud Conspiracy Involving Stolen Identities And Consumer Credit Reports
May 3, 2013
Third Defendant Pleads Guilty To Fraudulent Tax Refund Scheme
April 30, 2013
Owner Of Investment Firm Is Charged With Securities Fraud For Orchestrating A $4.7 Million Ponzi Scheme
April 26, 2013
Former N.C. Probation Officer Sentenced To 17 Months In Prison On Extortion And Drug Trafficking
April 25, 2013
Gary Michael Hilton Sentenced To Four Life Sentences
April 25, 2013
Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud And Tax Charges And Agrees To Pay $300,000 To Settle Civil Fraud Allegations
April 25, 2013
