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Archive (News prior to 2013)

April 23, 2019

Press Release
U.S. Attorney Andrew Murray Hosts Inaugural Awards Ceremony To Recognize 21 Law Enforcement Officers And Agents For Their Outstanding Achievements

April 22, 2019

Press Release
Yacht Owner Pleads Guilty To Child Pornography For Secretly Recording Nude Videos of Minors

April 12, 2019

Press Release
Law Enforcement Dismantle Drug Ring Operating In Asheville

April 11, 2019

Press Release
Armed Career Criminal Is Sentenced To 15 Years In Prison
Press Release
Owners Of Fraudulent Debt Collection Company Convicted Of Conspiring To Defraud Victims Of Millions Of Dollars
Press Release
Sports Manager Pleads Guilty To Money Laundering Conspiracy

April 8, 2019

Press Release
U.S. Attorney's Office Partners With Western North Carolina Crime Victims Coalition In Observance Of National Crime Victims' Rights Week
Press Release
Prison Time And Stiff Penalties Await Tax Fraudsters, Prosecutors Warn

April 4, 2019

Press Release
South Carolina Woman Admits To Embezzling From Her Employer More Than $2.4 Million Worth Of Computer Equipment

April 2, 2019

Press Release
The Founder And Chairman Of A Multinational Investment Company, A Company Consultant, And Two North Carolina Political Figures Are Charged With Public Corruption And Bribery

March 29, 2019

Press Release
Ukranian Man Extradited To The United States To Face Charges In International Money Laundering And Fraud Scheme

March 27, 2019

Press Release
Five Men Involved In Drug Conspiracy Are Sentenced To Prison
Press Release
Owners of South Carolina Company Plead Guilty To Conspiring With Employees Of One Of The Nation's Largest Private Companies Relating to Extensive Bribery And Kickback Scheme

March 22, 2019

Press Release
North Carolina Bloods Gang Member Sentenced To Prison For Racketeering Conspiracy

March 21, 2019

Press Release
Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges
Press Release
Colombian National Sentenced To More Than 11 Years For Trafficking Methamphetamine

March 20, 2019

Press Release
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam”
Press Release
Charlotte Business Owner Pleads Guilty To Transporting Stolen Property

March 18, 2019

Press Release
New York Man Pleads Guilty To Securities Fraud For Defrauding Retired Victims Of More Than $400,000

March 7, 2019

Press Release
Justice Department Announces Largest Ever Nationwide Elder Fraud Sweep

March 6, 2019

Press Release
U.S. Attorney's Office & FBI To Announce Initiative Targeting Elder Financial Fraud

February 20, 2019

Press Release
Federal Judge Sentences Former Berkeley County School District Chief Financial Officer To More Than Five Years For Embezzlement, Money Laundering, And Public Corruption

February 19, 2019

Press Release
Jamaican National Caught Smuggling Cocaine At Charlotte Airport Pleads Guilty To Drug Importation Charges

February 11, 2019

Press Release
Project Safe Neighborhoods Initiative Leads To 10-Year Sentence For Man Convicted Of Armed Robbery

February 7, 2019

Press Release
Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials

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