Press Releases - 2008
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In this section:
2008
January | February | March | April | May | June | July | August | September | October | November | December
June 2008
06-03 INSURANCE AGENT SENTENCED TO 87 MONTHS Man Defrauded Elderly Clients of over $2 Million; Lost Victim’s Money Day-Trading CHARLOTTE, N.C.
May 2008
05-29 SONSHINE TOURS & TRAVEL OWNER PLEADS GUILTY Mooresville, NC Entrepreneur Pleads Guilty to Securities Fraud and Tax Evasion CHARLOTTE, N.C.
April 2008
04-29 A federal grand jury in Charlotte has indicted Kelvin Gerard Moss, 33, and Shonn Raphelle McCain, also 33, in connection with the armed robbery of the Mooresville Savings Bank
04-24 A federal jury in the Western District of North Carolina sitting in Charlotte today convicted David Willis, 56, of Stanley, NC, a retired Postmaster
04-23 A federal grand jury sitting in Charlotte has indicted Kirby Dean Case, 52,
of Lowell, NC, the operator of the waste water treatment plant for the Town of Dallas, North Carolina
04-09 Jerry Thomas Collins, of Charlotte, North Carolina was sentenced in federal court in Charlotte Monday to a total of 322 months
04-09 A privately-owned chain of dental clinics in North Carolina previously known as Smile Starters and Carolina Dental Center, has reached a settlement
04-07 Agent of Former Charlotte Insurance Agency Guilty of Conspiracy and Mail Fraud Charges CHARLOTTE, N.C.
March 2008
03-13 Federal Drug Conviction with Prior Felony Record Make for Heavy Prison Term CHARLOTTE, NC
February 2008
02-28 Charlotte Tax-Prep Business Operator entered Guilty Plea to Conspiracy and Tax Evasion CHARLOTTE, N.C.
02-20 Washington Resident Nabbed by North Carolina Law Enforcement CHARLOTTE, NC
02-14 A federal jury in the Western District of North Carolina, Statesville Division, convicted Thomas Isbell, 48, and Jonathan Patterson, 37, following a tenday trial in Statesville, NC.
02-14 Convicted Heroin and Crack Cocaine Traffickers Sentenced to 19 and 20 Years in Federal Prison CHARLOTTE, NC
January 2008
01-31 Government Alleges Defendant Attempted to Bribe an IRS Revenue Agent CHARLOTTE, N.C
01-31 Federal Defendant Sentenced to 22 Years in Federal Prison on Drug and Federal Firearms Convictions ASHEVILLE, NC
01-29 NC Drug Conspiracy Defendants Awaiting Sentencing STATESVILLE, NC
01-28 Defendant Facing No Less Than Ten Years in Federal Prison ASHEVILLE, NC - Leicester resident Robert Martin Kutzer
01-18 CHARLOTTE, NC - A federal jury in the Western District of North Carolina, Statesville Division, convicted Esequiel Herrera-Nieto
01-10 CHARLOTTE, NC - Francisco Fernandez, of Charlotte was arrested this morning on a federal criminal complaint
01-09 Alan B. Ensley, of Cherokee, NC, a sitting Tribal Councilman of the Eastern Band of Cherokee Indians, has been sentenced in federal court
01-07 Marques Bynum, of Charlotte, NC was sentenced on January 3, 2008 to 192 months imprisonment
In this section:
2007
January | February | March | April | May | June | July | August | September | October | November | December
December 2007
12-12 Ecosolve Company and Officials Admit to Mishandling of Local Restaurant Waste
12-4 David Willis, Postmaster for the U.S. Postal Service at Cornelius, North Carolina, has been indicted by a federal grand jury sitting in Asheville, NC
November 2007
11-1 Three from Charlotte area indicted by Federal grand jury in connection with Internet-based prostitution service,
11-1 Dominique Terrell Tenant, 23, of Asheville was sentenced to 135 months in prison Tuesday,
11-1 A California man has been sentenced to one year in prison today for his involvement in an Internet software piracy ring,
October 2007
10-15 John Reid Perkins, Jr., of China Grove, North Carolina was sentenced in federal court in Statesville Wednesday to 57 months
10-10 Man Sentenced in Federal Court in Statesville on October 9, 2007 CHARLOTTE, NC - Frederick Stephen Klee, also known as "SERIOUSWOODY"
10-02 A federal grand jury sitting in Asheville has indicted seven individuals with conspiracy to possess
10-02 Defendant Admitted to Stealing Numerous Customer Files and Bank Property CHARLOTTE, NC
September 2007
09-05 SAMUEL T. CURRIN, formerly the United States Attorney for the Eastern District of North Carolina (1981-87) and a North Carolina Superior Court Judge (1987-90), was sentenced
August 2007
08-31 Senior Pastor of Macedonia Baptist Church of Charlotte Taken into Federal Custody CHARLOTTE, NC
08-30 Charlotte Native in Federal Custody on Firearms Charges Since September 2006 CHARLOTTE, NC - Martinez Orlandis Black
08-17 United States Attorney for the Western District of North Carolina, announced that Travis Doran Ramseur
08-08 Wednesday, August 8, 2007 U.S. Department of Justice announces grant award to Shelby Weed and Seed site
08-08 Wednesday, August 8, 2007 U.S. Department of Justice announces grant award to Asheville Weed and Seed site
08-03 Twenty-Two defendants indicted in connection with illegal Western North Carolina gambling business
July 2007
07-26 Charlotte City Government's Neighborhood Development Office, has received a Weed and Seed grant
07-18 U.S. Department of Justice announces grant award to
the South Statesville Weed and Seed site
07-11 Cornelius Chiropractor Sentenced for Health Care & Bank Frauds and Money Laundering
June 2007
06-08 Bank robber arrested on Federal charges
06-08 Numerous Criminal Defendants Sentenced to Federal Prison as Result of Law Enforcement Efforts
06-07 Federal Prosecution Yields Prison Term in Excess of Four Years ASHEVILLE, NC - Ernest Tatum
May 2007
05-08 John Wesley Fail, formerly of Charlotte, was sentenced to 15 years in federal prison
05-02 Husband and Wife Receive Harshest Penalties Allowed by Law ASHEVILLE, NC
April 2007
04-27 Former Jaco Construction Owner & Colleague of Andrew Reyes Taken into Federal Custody CHARLOTTE, NC
04-26 A federal grand jury in Charlotte has indicted Ecosolve, a Charlotte company
04-24 Two Separate Prosecutions Each Yield Prison Terms in Excess of Five Years
04-24 Operation FastLink Defendant Operated Online Distribution Hub
04-24 Western North Carolina joins
2007 National Crime Victims' rights week observance:
"Victims' rights: every victim. every time."
04-04 An indictment charging seven Asheville-area individuals with conspiracy to commit fraud
March 2007
03-30 Charlotte's Hidden Valley Community Plagued by Local Gang Activities
03-29 Gastonia man sentenced to 21+ years in
Federal prison
03-28 Caldwell County man charged Federally
on Child Pornography possession count
03-06 Texas Man Sentenced to Life in Prison
03-01 Operation of an illegal gambling business involving video poker machines
February 2007
02-28 Methamphetamine manufacture and distribution conspiracy alleged
02-14 Macon County man charged Federally
on three child exploitation counts
02-12 Two Cleveland County residents indicted for illegal
gambling
02-12 Three Cleveland County residents indicted for illegal
gambling business involving video poker machines
January 2007
01-29 Three Iredell County Men Found Guilty in U.S. District Court
01-19 Local/Federal investigation results in lengthy prison terms for family members
01-05 Three arrested and held in Federal custody
on bank robbery charges
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