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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

November 14, 2014

Man Sentenced To 46 Months For Conspiracy To Traffic Counterfeit Goods

November 14, 2014

Gastonia Man Sentenced To 7-Year Prison Term On Child Pornography Charges

November 13, 2014

Rutherford Co. Man Pleads Guilty To Securities Fraud

November 13, 2014

Two Charlotte Men Plead Guilty To Selling Misbranded Drugs

November 12, 2014

Florida Man Pleads Guilty To Securities Fraud Conspiracy

October 30, 2014

Man Sentenced To Prison For More Than 12 Years For Carjackings

October 30, 2014

Six Sentenced To Prison On Cocaine And Crack Cocaine Trafficking Conspiracy Charges

October 30, 2014

Charlotte Man Sentenced To More Than 16 Years In Prison For Operating A Ponzi Scheme That Defrauded Investors Of More Than $1.5 Million

October 29, 2014

Charlotte Man Sentenced To More Than 12 Years For Robbing Pharmacy

October 29, 2014

U.S. Department Of Justice Nationwide Election Day Program

October 29, 2014

Last Of 28 "United Blood Nation" Gang Members Sentenced To More Than 6 Years In Prison On Gun Charges

October 29, 2014

Tax Preparer Sentenced To 33 Months In Prison For Filing A False Tax Return And Lying On Loan Application

October 29, 2014

Federal Judge Sentences Charlotte Man To More Than 18 Years In Prison For Sex Trafficking Of A Minor

October 29, 2014

Mexican National Sentenced To 35 Years In Prison For Cocaine And Heroin Trafficking And Related Charges

October 28, 2014

Former Schoolteacher & Ponzi Scheme Operator Sentenced To Four Years In Prison

October 28, 2014

Father & Son Operators Of A Third Party Payroll Company Indicted For Defrauding Client Companies Of More Than $11 Million

October 28, 2014

Woman Sentenced To More Than 7 Years In Prison For Wire Fraud Conspiracy Involving Stolen Identities And Consumer Credit Reports

October 28, 2014

Owner of Accounting Business Sentenced To Two Years In Prison For Tax Fraud

Tax Preparer Sentenced To 33 Months In Prison For Filing A False Tax Return And Lying On Loan Application

October 23, 2014

ZeekRewards President Indicted On Federal Charges For Operating $850 Million Internet Ponzi Scheme

October 23, 2014

Mecklenburg Co. Social Worker Pleads Guilty In Connection With Medicaid Fraud Scheme

October 21, 2014

Pineville Woman Sentenced To 15 Months In Prison For Stealing Money From Former Employer

October 17, 2014

Graham Co. Man Pleads Guilty To Lacey Act Violation And Is Sentenced To 20 Months In Prison For Petty Offenses Involving Illegal Hunting Activities

October 14, 2014

Former Charlotte Mayor Patrick D. Cannon Sentenced To 44 Months In Prison

October 9, 2014

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

October 9, 2014

Franklin, N.C. Man Sentenced To 21 Months In Prison For Filing A False Tax Return

October 7, 2014

Iron Station, N.C. Man Sentenced In Connection With Home Burglaries

October 2, 2014

Jury Convicts Charlotte Man Of Federal Racketeering In Connection With Operation Wax House

September 26, 2014

Charlotte Man Sentenced To 46 Months In Prison For His Role In A Mortgage Fraud Scheme

September 26, 2014

Federal Judge Sentences Columbia, S.C. Attorney For Making A False Statement To A Federal Agent

September 26, 2014

Two Men Sentenced To Prison On Child Pornography Charges

September 16, 2014

Anti-gang And Violent Crime Reduction Initiative Leads To More Than 135 Arrests

September 10, 2014

Attorney General Recognizes District Employee

September 9, 2014

Poachers Convicted By Federal Jury

September 9, 2014

Shelby Woman Pleads Guilty To Embezzling Over $410,000 From Employer And Filing A False Tax Return

September 4, 2014

Charlotte Man Sentenced To 15 Years In Prison On Federal Gun Offense

September 4, 2014

Three Hedge Fund Manangers Sentenced In Connection With $40 Million "Black Diamond" Ponzi Scheme

September 3, 2014

Former Company Controller Sentenced To 33 Months In Prison For Stealing More Than $600,000 From His Employer

September 2, 2014

Mexican Drug Trafficker Sentenced To 21 Years In Prison

More News»

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Law Enforcement Coordinating Committee

Training and seminars for
Federal, State, and Local
Law Enforcement Agencies.

Project Safe Childhoods

Our nation-wide commitment to reducing gun crime in America.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Stop Fraud

Report Residential Mortgage-Backed Securities Fraud

Justice 101