News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives:2011, 2012, 2013

April 2014

April 15, 2014

Spruce Pine Attorney Sentenced To 27 Months For Filing False Tax Returns
Carpenter

April 15, 2014

Former Chief Finance Officer Admits To Stealing Nearly $4 Million From His Employer And Pleads Guilty To Mail Fraud
Mroz

April 11, 2014

Seven Charlotte Men Sentenced For Conspiracy To Traffic In Narcotics
Falls et al.

April 10, 2014

Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Medicaid In Related Health Care Fraud Schemes
Brewton & Cannon

April 9, 2014

Prison Time And Stiff Penalties Await Tax Fraudsters, Prosecutors Warn
2013 Tax Prosecutions

April 3, 2014

Maryland Man Charged With Insider Trading Conspiracy
Wagner

April 3, 2014

Vehicle Emmissions Inspector Sentenced To Four Months In Prison For Emissions Fraud
Salmeron

April 2, 2014

Charlotte Man Sentenced To 10 Years In Prison For Discharging A Firearm
Hairston

April 1, 2014

Atlanta, Ga. Man Sentenced To More Than 15 Years In Prison For Firearms Charges
Williams

March 2014

March 26, 2014

Charlotte Mayor Arrested On Federal Public Corruption Charges
Cannon

March 20, 2014

Former City Employee Sentenced To 12 Months In Prison For Embezzling Over $92,900 From The City Of Cherryville
Hoyle

March 20, 2014

Charlotte Businessman Sentenced To Four Years In Prison For Worker Fraud Visa And Related Offenses
Raju

March 18, 2014

California Man Sentenced To 22.5 Years In Prison For Role As Marijuana Supplier To Drug Trafficking Network
Adams

March 14, 2014

Three Sentenced For Armed Bank Robbery
Moore et al.

March 11, 2014

Two Men Arrested In Buncombe Co. Face Drug Trafficking Charges Following 1,400 Lbs. Marijuana Seizure
Chavez & Ramirez-Sanchez

March 7, 2014

Federal Jury Convicts Methamphetamine Trafficker
Saldana

February 2014

February 28, 2014

Cherryville's Former Finance Director Sentenced To Two Years For Embezzling More Than $435,000 From The Cityn
Alexander

February 26, 2014

Former Cherryville Law Enforcement Officers Involved In Stolen Goods And Cash Conspiracy Sentenced To Prison
Dellinger et al.

February 20, 2014

Maker Of Erectile Dysfunction Products Admits To Misbranding And Selling Drugs As "All-Natural" Herbal Supplements
Rezapour

February 6, 2014

Ginseng Root Poacher Sentenced To Jail Time
Nash

January 2014

January 24, 2014

Unsealed Federal Indictment Charges 27 Members Of Check Fraud Conspiracy
Harris et al.

January 23, 2014

Three Charged With Operating Online Counterfeit Credit Card Retailer Responsible For Estimated $34.5 In Fraud
Roberson et al.

January 23, 2014

Five Sentenced In Connection With Cigarette Smuggling Ring Operating In North And South Carolina
Qazah et al.

January 23, 2014

Gastonia Man Handed 6-Month Prison Sentence For Vehicle Emissions Fraud
Awan

January 22, 2014

Charlotte Man Sentenced To 60 Years In Prison For Marijuana Trafficking, Money Laundering And Gun Offenses
Coleman

January 15, 2014

Charlotte Woman Sentenced To 24 Months In Prison For Tax And Mortgage Fraud
Burns

January 13, 2014

Anderson, S.C. Attorney Pleads Guilty To Obstruction
Anderson

January 10, 2014

Federal Jury Returns Guilty Verdict For Cocaine Trafficker
Dieguez

January 10, 2014

Kings Mountain Man Charged With Armed Robbery Of Fast Food Chain Restaurant In Charlotte
Lewis

January 7, 2014

Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid Fraud Scheme
Robinson

January 3, 2014

Federal Judge Sentences Former Minister To 25 Years In Prison For Engaging In Illicit Sexual Contact In A Foreign Place
Bollinger

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