News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives:2011, 2012

May 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

Leader Of Medicaid Fraud Conspiracy Sentenced To 40 Months In Prison For $336,000 Healthcare Fraud & Money Laundering
Cook

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

Owner Of Investment Firm Is Charged With Securities Fraud For Orchestrating A $4.7 Million Ponzi Scheme
Mason

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

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
Curte

April 25, 2013

Buncombe Co. Man Sentenced To 36 Years In Prison On Child Pornography Charges
Hutson

April 24, 2013

Nine More Members of Racketeering Enterprise Indicted on Investment Fraud, Mortgage Fraud And Related Charges
Wax House

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

Former Hickory, N.C. Resident Sentenced To More Than Five Years In Prison For Wire Fraud And Money Laundering Offenses
Geiger

April 9, 2013

Charlotte Man Sentenced to 42 Months In Prison For Identity Theft Crimes
Walker

April 3, 2013

Prosecutors Warn Potential Tax Evaders: Tax Crimes Result In Lengthy Prison Sentences And Steep Fines
Tax

April 2, 2013

Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft And Other Charges
Cannon

March 2013

March 28, 2013

Former Property Evidence Technician Pleads Guilty To Embezzling Drugs From The Asheville Police Department's Evidence Room
Smith

March 21, 2013

Indian National Pleads Guilty To Obtaining False Worker Visas And Related Offenses
Raju

March 20, 2013

Hickory, N.C. Man Charged With Methamphetamine Trafficking Near An Elementary School And Gun Related Offenses
Carroll

March 12, 2013

Gaston County Man Sentenced To 17 Years In Prison For Possession And Transportation Of Child Pornography
Byrd

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

Wilson, N.C. Man Sentenced To Two Years In Prison For Distributing Counterfeit Viagra And Cialis In Charlotte
Zayyad

February 28, 2013

Two Men Sentenced To Prison For Cocaine Trafficking
Flores & Kennedy

February 21, 2013

Charlotte Man Sentenced To More Than 29 Years In Prison For Drug Trafficking And Related Firearms Offenses
Springs

February 20, 2013

Charlotte Man Charged With Stealing More Than $829,000 From The University of North Carolina At Charlotte
Hanna

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

Shelby Woman Pleads Guilty To Defrauding Medicaid Of $8 Million, Aggravated Identity Theft And Tax Fraud
Brewton

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