News and Press Releases

News and Press Releases

2010: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004

December 2010

December 20, 2010

convicted felon sentenced for gun possession and selling cocaine

raleigh felon sentenced for illegally possessing a firearm

December 15, 2010

parkton drug dealer receives federal prison

carpentry company owner indicted on immigration charges

nakina woman sentenced in gun theft case

murfreesboro woman indicted in health care fraud conspiracy

u. s. attorneys' offices contributed to $6.68 billion in civil & criminal collections in fiscal year 2010

December 14, 2010

rocky mount man pleads guilty to machine gun charges

16 defendants sentenced in operation fire ants

garner man received federal sentence for child pornography

daughter receives federal sentence for health care fraud

four sentenced in mortgage fraud case

southern shores man sentenced for fraudulent scheme

December 13, 2010

clinton drug trafficker sentenced

December 10, 2010

two men arrested

oxford drug dealer receives 30-year sentence

kinston drug dealer receives federal sentence

father sentenced for his part in health care fraud daughter to be sentenced next week

new hanover drug dealer sentenced

halifax county man sentenced to 90 months for participating in drug conspiracy since 2003

cocaine trafficker from edgecombe county sentenced to 30 months in federal prison

clayton man pleads guilty to child pornography charge

December 7, 2010

sentencing for florida man who scammed former fellow inmate's family

December 6, 2010

financial fraud enforcement task force announces regional results of “operation broken trust” targeting investment fraud

two men pled guilty in medicaid fraud conspiracy

December 2, 2010

RALEIGH - United States Attorney George E.B. Holding announced that in federal court here on yesterday KIMITHI L. DAVIS, 41, of Knightdale, North Carolina, was sentenced today to 53 months’ imprisonment for conspiring to commit money laundering.

fayetteville man sentenced for theft on fort bragg

December 1, 2010

wilmington man pleads guilty to drug charge

November 2010

November 16, 2010

three oxford men sentenced for illegal drug sales

46th defendant sentenced in ocdetf operation

November 10, 2010

cary man sentenced in child pornography case

WILMINGTON - United States Attorney George E.B. Holding announced that in federal court today Senior United States District Judge James C. Fox sentenced two adoptive brothers for their drug trafficking activities in Greenville, North Carolina.

November 7, 2010

felon pleads to unlawful possession of a firearm

October 2010

October 29, 2010

dedication of the martin county fallen officers memorial williamston, north carolina

martin county memorial dedication

lillington man sentenced

October 25, 2010

gas station robbers plead guilty

October 21, 2010

ayden drug dealer sentenced

united states attorney visits kosovo in support of eastern district - kosovo initiative u.s. and kosovo authorities focus on victims’ rights and resources assistant united states attorneys continue training in kosovo

October 19, 2010

raleigh man pleads guilty after child pornography found on computer

October 18, 2010

marine major pleads guilty to receiving illegal gratuities

cousins sentenced related to shooting incident

lumberton felon pleads guilty after stolen firearms are found from home break-in

October 13, 2010

former carteret county sheriff sentenced

pastor and bail bondsman sentenced to imprisonment for drug trafficking

fort bragg restaurant/bar manager sentenced for theft of public money

October 6, 2010

financial institutions defrauded through copier leases

October 5, 2010

convenience store robber sentenced

kinston drug dealer sentenced

October 4, 2010

raleigh robbers plead guilty

October 1, 2010

former coast guard member convicted in drug conspiracy

September 2010

September 29, 2010

husband, wife and co-conspirator sentenced for participation in $23 million mail fraud and money laundering scheme

bolton drug dealer sentenced

fayetteville energy broker indicted for bank fraud, wire fraud and money laundering

franklinton couple sentenced

September 24, 2010

former carteret county sheriff’s deputy sentenced

September 21, 2010

two defendants sentenced for charges related to illegal drug distribution

September 14, 2010

Woman pleads guilty to cumberland county real estate scheme

wilson man pleads to drug, firearm and counterfeit currency charges

fayetteville dino’s pizza owner pleads guilty to scheme involving stealing patrons’ credit card numbers

florida man scams former fellow inmate's family

September 13, 2010

mother pleads guilty to second degree murder in the stabbing of her daughter

wake forest man sentenced in health care fraud scheme

September 10, 2010

linden woman sentenced for health care fraud

nine sentenced in contraband cigarette selling conspiracy

September 9, 2010

robbers plead guilty

September 8, 2010

new yorker sentenced for charges stemming from counterfeit credit card usage

woman sentenced for making false statements in child abduction case

garner man pleads guilty to transmitting child pornography

August 2010

August 24, 2010

guilty plea obtained from henderson robber

elizabeth city man sentenced for drug dealing

raleigh man pleads guilty to unlawful possession of a firearm

August 19, 2010

child pornographer sentenced

August 18, 2010

robbers receive federal prison sentence for robberies

tax preparer sentenced for filing false returns

August 17, 2010

former aafes employee sentenced for theft and embezzlement charge

williamston drug dealer sentenced

cargo ships’ chief engineer sentenced for violating pollution prevention act

August 16, 2010

former corrections officer sentenced in child pornography case

wilmington man sentenced for heroin distribution

August 13, 2010

ms-13 gang member found guilty of robbery and firearms charges

four plead guilty in mortgage fraud case

August 12, 2010

rocky mount man pleads guilty to illegal firearm possession

former loan officer pleads guilty to bank fraud

August 11, 2010

investment counselor sentenced for investment advisor and tax fraud

August 9, 2010

concert promoter sentenced for fraud

illegal alien gun runner sentenced

August 4, 2010

pine level robbers sentenced

oxford drug dealer sentenced

August 2, 2010

department of justice releases first national strategy for child exploitation prevention and interdiction

July 2010

July 30, 2010

smithfield manufactured home dealership president pleads guilty to federal charge

former carteret county deputies plead guilty to embezzlement charges

July 21, 2010

three more plead guilty in crop insurance scheme

day-trader pleads guilty to mail fraud

July 19, 2010

elm city bank robber pleads guilty

greenville man sentenced for drug charges

July 15, 2010

federal prison term for snow hill drug dealer

new hanover county felon receives federal prison sentence

July 14, 2010

united states attorney office eastern district of north carolina receives annual project safe neighborhoods achievement award

July 12, 2010

conspirator in illegal drug trafficking sentenced in federal court

illegal drug trafficking conspiracy nets federal prison time for manteo woman

July 8, 2010

two drug dealers receive federal prison sentence

fayetteville felon sentenced for unlawful weapons possession

guilty plea in illegal drug conspiracy

July 6, 2010

property manager sentenced for embezzlement

three defendants plead guilty in conspiracy to defraud banks

June 2010

June 25, 2010

garner felon sentenced to 10 years in prison

June 23, 2010

ayden drug dealer goes to federal prison

greenville drug dealer sentenced

new jersey man pleads guilty to firearm charge

June 22, 2010

former attorney pleads guilty for involvement in mortgage fraud

another pleads guilty in crop insurance fraud

June 18, 2010

fayetteville pastor convicted for illegal drug and gun charges

June 15, 2010

former marines sentenced

former soldiers sentenced for armed robbery

June 14, 2010

tennessee man convicted after trial in $20 million investment fraud scheme

June 11, 2010

kenansville men receive federal sentence

drug dealer sentenced to federal prison

bank robber sentenced

robber sentenced

June 10, 2010

hampstead man sentenced in drug case

NEW BERN - United States Attorney George E.B. Holding announced that in federal court yesterday, Chief United States District Judge Louise W. Flanagan sentenced GEORGE JEFFERSON, III, 35, of Wilson, North Carolina, to 240 months’ imprisonment followed by five years supervised release.

holly ridge mane receives federal prison time for making false distress calls

defendants in operation dare devil receives federal sentences

RALEIGH - United States Attorney George E.B. Holding announced that in federal court on June 8, 2010, United States District Judge James C. Dever, III, sentenced LUIS HERNANDEZ-ESPINOZA, 39, to 312 months’ imprisonment on count one and 240 months on count two with each sentence to run concurrently, followed by five years supervised release.

father and daughter pled guilty to health care fraud charges

convicted felon sentenced for possessing a firearm during a drug trafficking crime

June 9, 2010

winterville man sentenced for illegal drugs

snow hill man sentenced for illegal drug distribution

June 8, 2010

half-way house felon pleads guilty to weapons charge

greenville man received 20 years for illegal drug sales

lillington man found guilty of receipt and possession of child pornography

ship management firm pleads guilty and is sentenced for violating federal pollution law

June 1, 2010

henderson bank robbers plead guilty

May 2010

May 18, 2010

co-defendant found guilty of bank robbery

May 17, 2010

nash county convenience store owner pleads guilty to making false statements

nash county convenience store owner pleads guilty to making false statements

female fayetteville felon pleads guilty to firearms charge

May 13, 2010

methamphetamine manufactures receive federal sentence

raleigh robbers sentenced

first brother sentenced in drug conspiracy

amerlink chief sentenced

may 12, 2010

bank robber sentenced

whiteville felon receives federal prison time

May 10, 2010

28-year sentence received in child pornography case

May 6, 2010

three sentenced in drug trafficking conspiracy

pharmacy robbers receive federal prison time

edenton drug dealer sentenced to 132 months in federal prison

May 5, 2010

crack cocaine dealer from scotland neck sentenced to 23 years in federal prison

raleigh man pleads guilty in residential complex fire started by homemade incendiary device

May 3, 2010

former carteret county sheriff and deputy plead guilty

cargo ships’ chief engineer pleads guilty to violating pollution prevention act

April 2010

April 30, 2010

lumberton woman receives 12 ½ years in prison for selling drugs

April 29, 2010

arkansas woman arrested in texas for murder in north carolina

April 28, 2010

spring hope man receives over 20 years in federal prison for drug distribution charge

glendale man sentenced in $3 million cigarette smuggling conspiracy

two men receive federal sentence in drug trafficking conspiracy

April 20, 2010

operation cold wind concludes

April 19, 2010

husband of fort bragg soldier receives federal sentence for assault

sentence of new bern man to 84 months imprisonment marks completion of operation “fresh start”

former governor’s assistant pleads guilty

last defendant pleads guilty to a $23 million mail fraud and money laundering scheme

April 16, 2010

five blackwater employees indicted

thirty-fourth defendant sentenced in operation don quixote

April 14, 2010

aurora man receives federal sentence for weapons charge

April 10, 2010

durham man receives 288 months imprisonment on gun charges arising from counterfeiting and drug dealing ring

half-way house felon charged for weapons purchase

April 7, 2010

man traveling to rdu pleads guilty to conspiracy to smuggle monetary instruments into united states

gunman, robber receives 32 years in federal prison

greenville man pleads guilty to charge for scheme to defraud pitt county

maxton drug dealer receives federal time

April 6, 2010

peruvian sentenced for multistate counterfeit passing conspiracy

government contract employee re-sentenced for assault charge

April 5, 2010

guilty plea in officer’s assault

elizabeth city man charged with seven counts of illegal drug distribution

April 1, 2010

tax preparer pleads guilty to filing false returns

three defendants sentenced in “operation inconvenience”

March 2010

March 30, 2010

drug dealer sentenced to federal time

March 29, 2010

armed bank robber receives federal prison sentence

rose hill felon sentenced for unlawful firearms possession

March 24, 2010

goldsboro man sentenced for manufacturing child pornography

March 23, 2010

twenty-third man sentenced in don quixote drug operation

aulander woman sentenced for charges related to health care fraud exceeding more than $650,000

March 22, 2010

robbers plead guilty

March 19, 2010

former police officer receives federal sentence for drug distribution

March 18, 2010

superseding indictment returned as to charles ruffin poole

goldsboro felon sentenced for unlawful firearm possession

March 17, 2010

multi-state bank robber pleads guilty in tennessee

March 15, 2010

pennsylvania man found guilty of drug charges

five sentenced for drug manufacturing

new yorker pleads to charges stemming from counterfeit credit card usage

March 12, 2010

carteret county sheriff and deputy charged

cumberland county man sentenced in federal court

March 11, 2010

assistant united states attorneys continue training in kosovo

orrum felon sentenced for unlawful possession of firearms

sentencing in bank fraud scheme

March 10, 2010

fugitive on a 10 most wanted list sentenced

ayden drug dealer senteced

March 9, 2010

three plead guilty to making false distress calls

March 8, 2010

mount olive man sentenced in shooting case

fayetteville felon pleads guilty to unlawful weapons possession

rocky mount robber sentenced for federal firearms charges

supply drug dealer sentenced

raleigh felon sentenced on gun charges

March 5, 2010

vance county drug dealers receive federal prison time

March 4, 2010

wake forest man pleads guilty to health care fraud

March 3, 2010

jacksonville male receives federal sentence for counterfeit instruments

March 2, 2010

raleigh man sentenced for making $12.64 million in fraudulent medicare claims

March 1, 2010

twenty-first defendant sentenced in operation don quixote

robber sentenced to over eighty-four years in prison

February 2010

February 25, 2010

previously convicted felon receives federal prison for unlawful firearm possession

federal employee charged with preparing false individual income tax returns for others

February 23, 2010

jury finds three brothers guilty of drug offenses

February 22, 2010

bank robbery found guilty

doctor sentenced to 20 years in prison

February 17, 2010

wilmington man sentenced in drug distribution case

February 10, 2010

Organized Crime Drug Enforcement Task Force (OCDETF) Operation: Northern Star

two defendants sentenced in public official bribery case

February 9, 2010

fines totaling $12.6 million imposed on sirchie acquisition company, llc

former new york police officer sentenced for manufacturing child pornography

raleigh felon pleads guilty to unlawful firearm possession

felon sentenced utilizing project safe neighborhoods initiative

February 8, 2010

woman pleads guilty with making false statements in child abduction case

February 4, 2010

robber found guilty

raleigh robbers plead guilty

February 3, 2010

armed bank robber pleads guilty to federal charges

convicted felon/gang member receives federal prison time

February 2, 2010

log cabin home seller pleads guilty to bankruptcy fraud

January 2010

January 28, 2010

eastern district of north carolina environmental crimes initiative

January 26, 2010

robber pleads guilty

January 21, 2010

kinston drug dealer received federal sentence

convicted felon receives federal prison time for unlawful possession of a firearm

cary drug dealer pleads guilty

former north carolina governor’s assistant indicted

January 19, 2010

drug trafficker convicted by jury

three more sentenced in crop insurance fraud and money laundering scheme

January 15, 2010

linden woman pleads guilty to health care fraud

rocky mount sex offender receives 10-year prison sentence for child pornography

January 13, 2010

six sentenced in multi-million dollar tax fraud case; filer of false returns gets 106 months in prison

January 11, 2010

raleigh woman pleads guilty in mortgage fraud conspiracy

January 7, 2010

wilson man receives federal prison sentence for drug distribution

saratoga man receives over 33 years in prison

arpsburg man sentenced in drug trafficking conspiracy

five sentenced in illegal drug trafficking organization

mother and daughter receive prison time for perjury

another defendant sentenced in operation don quixote

January 6, 2010

Bank robber receives 10-year sentence

Man receives 10-year sentence for role in $70 million ponzi scheme

Felon with firearm receives fifteen-year sentence

Felon with firearm receives fifteen-year sentence

south mills moonshiner receives federal prison sentence

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