Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released the following statement marking five years since the Unite the Right riots that occurred on August 11-12th, 2017 in Charlottesville, …
"Charlotte"
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CHARLOTTESVILLE, Va. – A nurse has pleaded guilty for fraudulently obtaining drugs at the hospital where she worked in Charlottesville. According to the Virginia State Police, a former registered nurse …
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CHARLOTTE, N.C. – Jango Omar Touray, 27, of Charlotte, was sentenced today to 14 years in prison for stealing a Maserati and robbing a pawn shop at gunpoint, announced Dena …
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CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Vincent Bernard Leonard, 54, of Charlotte, was sentenced to 188 months in prison and three years of supervised …
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CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday to 41 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. Acting …
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CHARLOTTE, N.C. – Kaila Leaann Shanteau-Jackson, 30, of Charlotte, pleaded guilty to wire fraud today, for defrauding the State of Arizona’s COVID-19 Unemployment Insurance (UI) benefit program of approximately …
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CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over …
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CHARLOTTE, N.C. – Dajuan Akeem Blair, 26, of Charlotte, was sentenced to 151 months in prison today for sex trafficking of a minor, announced Dena J. King, U.S. Attorney for …
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CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs of more than $11 million, …
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CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Kenneth Jerome Watkins, 37, of Atlanta, Georgia, of conspiracy to distribute and to possess with intent to distribute Eutylone, announced …
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CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King participated in an end-of-schoolyear celebration during a mentoring session at Charlotte’s Turning Point Academy. Turning Point Academy is an alternative option designed …
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CHARLOTTESVILLE, VA – A group of El Salvadorian drug traffickers pleaded guitly to dealing more than a pound of methamphetamine throughout the Charlottesville area. According to police, Santo Hidalgo Siguenza, …
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CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from …
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CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones …
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CHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the resolution of a civil forfeiture case involving a strip mall located at 1533 West Blvd, near the corner of West …
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LONDON – Britain’s Prince William and his wife Kate published three photographs of their daughter Charlotte on Sunday to mark her seventh birthday. The photographs of Charlotte, who turns seven …
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Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Troy Alexander Cole (28, Fort Myers) has pleaded guilty to attempted distribution of methamphetamine and MDMA (commonly referred …
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NEW YORK, April 19, 2022 — Dechert LLP announced today that leading private equity practitioner David Cosgrove will join the firm’s corporate and securities group as a partner in the …
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CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Laverne Jacobs, 30, of Charlotte, to 108 months in prison and three years of supervised release for possession of …
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CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to …
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CHARLOTTE, N.C. – A federal jury in Charlotte has returned a verdict against Malcom Bynum, for fraudulently transferring a piece of property to a relative in violation of the Federal …
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CHARLOTTE, N.C. – A federal grand jury has returned a criminal indictment charging Nkhenge Shropshire, 48, of Charlotte, with wire fraud conspiracy, for allegedly submitting fraudulent loan applications to the …
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CHARLOTTE, N.C. – A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena J. King, U.S. Attorney for …
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CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for …
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CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three years of supervised release for …