News and Press Releases

News and Press Releases

2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives:2011

December 2011

December 08, 2011

Ten individuals have been arrested and indicted on drug charges
Abrams

November 2011

November 28, 2011

Assistant District Attorney for Iredell and Alexander Counties has been appointed to serve as Special Assistant United States Attorney (“SAUSA”)
Comerford

November 22, 2011

U. S. ATTORNEY’S OFFICE COLLECTS OVER $13.5 MILLION IN CIVIL & CRIMINAL ACTIONS IN FISCAL YEAR 2011 Nearly $4 Million Was Paid Out to the Federal Court for Distribution to Victims of Crimes Charlotte, N.C.
Forfeiture

November 17, 2011

A Waynesville man was sentenced yesterday to serve 120 months in a federal prison
Murdock

Two Charlotte men pled guilty today to violating the Clean Air Act by conducting false vehicle emission inspections
Emissions

November 15, 2011

Millicent Francis-Lane, M.D. has agreed to pay $950,000 to the North Carolina Medicaid Program to resolve False Claims Act allegations
Lane

November 04, 2011

Over 610 pounds of prescription drug medications were collected at three local events held in Mecklenburg, Rutherford and Cherokee Counties in North Carolina
Drop

November 03, 2011

Four North Carolina men have been sentenced in separate cases in United States District Court for the illegal possession or harvesting of American Ginseng from the Great Smoky Mountains National Park
Ginseng

October 2011

October 31, 2011

A Hickory man and former manufactured-housing sales manager pled guilty today in U.S. District Court in Charlotte to conspiring with others to defraud buyers of manufactured housing
Bailey

October 28, 2011

Michael T. Rand, 48, of Alpharetta, Georgia, and former Chief Accounting Officer for Beazer Homes USA, Inc. (“Beazer”), has been convicted by a federal jury of seven crimes
Rand

October 24, 2011

A North Carolina man entered a guilty plea today for his role in a $40 million ponzi scheme
Coats

October 20, 2011

Sarah Lavonne Willis, of Charlotte, was sentenced on Monday, October 17, 2011, to serve 92 months in federal prison
Willis

A federal grand jury sitting in Charlotte indicted Reginald Macon Peters, Jr., of Indian Trail, N.C., with possession of child pornography
Peters

The owner of a Charlotte mental and behavioral health services company was sentenced on Tuesday, October 18, 2011, to serve 15 months in federal prison
Hope

October 11, 2011

Crawford Grimsley, of Inglis, Fla., was sentenced on October 6, 2011, by U.S. District Judge Martin Reidinger to serve 196 months in federal prison for possession of child pornography
Grimsley

October 07, 2011

Four North Carolina men have been sentenced in separate cases in United States District Court for the illegal possession or harvesting of American Ginseng from the Great Smoky Mountains National Park
Ginseng

October 05, 2011

Joye Strong, of Charlotte, pled guilty today to money laundering and defrauding Medicaid through her company, Advocating for America, LLC
Strong

October 05, 2011

Two men sentenced to Federal prison on Internet Enticement charges Both Defendants Believed They Were Chatting Online With An 11-year-old Girl ASHEVILLE, N.C.
Curry

October 03, 2011

Veteran Mecklenburg County prosecutor cross-designated as Federal prosecutor to target violent crime Charlotte, N.C.
EGreene

September 2011

September 31, 2011

Two plead guilty to Hazardous Waste Felonies Defendants Stored the Hazardous Materials in Public Rental Storage Units Charlotte, NC
BKSmith

September 23, 2011

Bearded Bandit” sentenced to 62 years in prison for armed robberies in the Charlotte area Charlotte, N.C.
Terrelonge

Two Charlotte men charged with carrying out two separate Ponzi schemes involving trading in the commodities futures market have entered guilty pleas
Huffman

September 21, 2011

Man pleads guilty to string of 11 armed robberies three co-conspirators previously entered guilty pleas Charlotte, NC
Boyd

September 19, 2011

Mortgage fraud charges were filed today in U.S. District Court in Charlotte against a former Beazer Mortgage loan officer
Parker

A Lincolnton man was sentenced today for his involvement in a large scale tax refund fraud scheme.
Roque

September 15, 2011

Two remaining defendants sentenced to prison for $11.2 million conspiracy to defraud Wachovia Delmar Dove and Robert Otto Previously Entered Guilty Pleas Carlotte, NC
Otto

September 13, 2011

Drug trafficker sentenced to serve 240 months in Federal prison Defendant Receives A Mandatory 20 Year Minimum Sentence Due To Prior Felony Drug Conviction CHARLOTTE, N.C.
Neely

September 02, 2011

Two remaining defendants sentenced to prison for $11.2 million conspiracy to defraud Wachovia Delmar Dove and Robert Otto Previously Entered Guilty Pleas Carlotte, NC
Holland

September 01, 2011

Former Mooresville business owners sentenced to prison for Tax Fraud Defendants Duane and Eileen Hamelink Previously Pleaded Guilty to Tax Violations CHARLOTTE, N.C.
Hamelink

August 2011

August 23, 2011

Two women face federal charges for health care fraud conspiracy, illegal kickbacks, and a scheme involving forged prescriptions for controlled substances Charlotte, N.C.
WillsGibson

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