News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2013
May 23, 2013
Charlotte Man Pleads Guilty To Securities Fraud
Maiden
May 22, 2013
May 13, 2013
Jury Finds Mexican National Guilty Of Cocaine And Heroin Trafficking
Molina-Sanchez
May 9, 2013
Four "United Blood Nation" Gang Members Convicted Of Racketeering Charges Following Six Day Trial
United Blood Nation
May 7, 2013
Leader Of Cocaine And Methamphetamine Trafficking Ring Sentenced To 10 Years In Prison
Aguilar
May 7, 2013
May 6, 2013
Woman Pleads Guilty To Wire Fraud Conspiracy Involving Stolen Identities And Consumer Credit Reports
Brown
May 3, 2013
Third Defendant Pleads Guilty To Fraudulent Tax Refund Scheme
Portillo
April 2013
April 30, 2013
April 26, 2013
Former N.C. Probation Officer Sentenced To 17 Months In Prison On Extortion And Drug Trafficking
Franklin
April 25, 2013
Gary Michael Hilton Sentenced To Four Life Sentences
Hilton
April 25, 2013
April 25, 2013
Buncombe Co. Man Sentenced To 36 Years In Prison On Child Pornography Charges
Hutson
April 24, 2013
April 18, 2013
Charlotte Neurologist Will Pay $2 Million To Settle Civil Fraud Allegations
Rao
April 12, 2013
Greer, S.C. Husband And Wife Sentenced For Filing False Tax Returns
James & Julie Tucker
April 11, 2013
Robbinsville, N.C. Man Sentenced To Prison For Killing A Black Bear Cub In Nantahala National Forest
Colvin
April 11, 2013
South Carolina Man Pleads Guilty To Kidnapping, Possession Of A Firearm And Witness Tampering
Buchanan
April 10, 2013
Charlotte Woman Sentenced To Prison For Tax Refund Fraud Scheme
Anderson
April 10, 2013
Mortgage Fraud Promoters Operating In Union And Mecklenburg Counties Sentenced To Prison
Egri & Huffman
April 9, 2013
April 9, 2013
Charlotte Man Sentenced to 42 Months In Prison For Identity Theft Crimes
Walker
April 3, 2013
April 2, 2013
March 2013
March 28, 2013
March 21, 2013
Indian National Pleads Guilty To Obtaining False Worker Visas And Related Offenses
Raju
March 20, 2013
March 12, 2013
March 12, 2013
Former North Carolina Resident Sentenced To Ten Years In Prison For Money Laundering Conspiracy
Martin
March 4, 2013
Elisa Baker Sentenced To 10 Years In Prison For Conspiracy To Distribute Prescription Drugs
Baker
February 2013
February 28, 2013
February 28, 2013
Two Men Sentenced To Prison For Cocaine Trafficking
Flores & Kennedy
February 21, 2013
February 20, 2013
February 11, 2013
Hedge Fund Manager And C.P.A. Administrator For $40 Million Ponzi Scheme Convicted By Jury
Davey
February 11, 2013
Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
Garnes
January 2013
January 25, 2013
Last Of Three Defendants Sentenced To More Than 22 Years In Prison For Two Armed Robberies In Monroe
Chambers et al.
January 24, 2013
Six Sentenced In Multi-million Dollar Stolen Goods Case
Bridges et al.
January 24, 2013
Ladybug Family Restaurant And Restaurant Employee Agree To Pay $62,000 To Resolve False Claims Act Allegations Of Food Stamp Fraud
Ladybug Restaurant & Lindsey
January 24, 2013
Charlotte Man Sentenced To 15 Years In Prison For Firearms Offense
Lewis
January 23, 2013
Charlotte Woman Sentenced To More Than Three Years In Prison For $730,000 Mail Fraud Scheme
Mallon
January 18, 2013
Former Minister Pleads Guilty In North Carolina To Engaging In Illict Sexual Conduct in Haiti
Bollinger
January 18, 2013
Nine Charlotte Men Have Been Arrested And Charged With Drug Conspiracy
Falls et al.
January 18, 2013
Two Charlotte Men Sentenced To Prison For Operating Separate Ponzi Schemes
Moss & Huffman
January 15, 2013
Former Finance Directory Agrees To Plead Guilty To Embezzling More Than $435,000 From The City Of Cherryville
Alexander & Hoyle
January 4, 2013
