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Archive (News prior to 2013)

July 21, 2017

Press Release
Leaders and Associates Of Fraudulent Debt Collection Company Are Facing Federal Charges For $3 Million Conspiracy Targeting Victims Throughout The United States

July 13, 2017

Press Release
Justice Department Files Sexual Harrassmnet Lawsuit Against Owner And Seller Of North Carolina Homes

July 11, 2017

Press Release
Catawba Co. Man Sentenced To 20 Years In Prison on Child Pornography Charges
Press Release
Federal Jury Convicts TSA Officer of Drug Conspiracy Charges

July 6, 2017

Press Release
Federal Judge Sentences Guatemalan National To Two Years In Prison For Illegal Reentry After Deportation and Harboring Illegal Aliens
Press Release
Franklin, N.C. Man Sentenced To Five Years For Setting Forest Fires

June 30, 2017

Press Release
Carolina Healthcare System Agreems To Pay $6.5 Million To Settle False Claims Act Allegations

June 29, 2017

Press Release
Federal Jury Convicts Bank Robber

June 27, 2017

Press Release
North Carolina Man Sentenced To Life In Prison For Attempting To Commit An Act Of Terrorism Transcending National Boundaries

June 21, 2017

Press Release
Mexican National Sentenced To Prison For Fraudulent Identification Document Conspiracy
Press Release
Charlotte Insurance & Financial Executive Sentenced To Prison For Filing False Tax Returns And Obstructing Grand Jury Investigation
Press Release
Federal Judge Convicts Two Former Swisher Hygine, Inc. Executives On Securities Fraud Charges Following Bench Trial

June 19, 2017

Press Release
Union County Man Sentenced To Six Years On Child Pornography Charges

June 16, 2017

Press Release
Deputy Attorney General Recognizes Federal Prosecutor

June 9, 2017

Press Release
Owner Of Lake Norman Restaurant Pleads Guilty To Tax Fraud

June 7, 2017

Press Release
School Counselor Pleads Guilty To Health Care Fraud Scheme
Press Release
Federal Judge Sentences 16 Methamphetamine Traffickers To Prison
Press Release
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank

June 1, 2017

Press Release
Federal Judge Sentences Asheville Area Cattle Farm And Its Owner For Discharging Cow Feces Into French Broad River In Violation Of the Clean Water Act

May 31, 2017

Press Release
Charlotte Woman Pleads Guilty To Identity Theft

May 23, 2017

Press Release
Armed Career Criminal Sentenced To 15 Years In Prison For Federal Firearms Violation

May 22, 2017

Press Release
Drug Trafficker Sentenced to 24 Years In Prison

May 18, 2017

Press Release
83 “Bloods” Gang Members Indicted On Federal Charges

May 17, 2017

Press Release
Hazardous Waste Company , Owner, And Employees Indicted For Illegally Abandoning Hazardous Waste In Trailers

May 11, 2017

Press Release
Charlotte Man Sentenced To More Than 7.5 Years In Connection With Bank Fraud And Identity Theft Scheme

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