NYT Promotes Foreign Online Pharmacy Peddling ‘Extralegal’ Abortion Pills

NYT Promotes Foreign Online Pharmacy Peddling ‘Extralegal’ Abortion Pills Laurel Duggan on May 9, 2022 The New York Times published an article Monday informing readers of where they could get abortion pills,…

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was sentenced today…

Greene County Commissioner of Revenue Resigns and Pleads Guilty

CHARLOTTESVILLE, Va. –The former Commissioner of Revenue for Greene County, Virginia, resigned from his elected position in connection with pleading guilty today in federal court to attempted witness tampering, a felony offense.…

Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during,…

A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during and after the breach of the U.S. Capitol…

Ringleader of $10 Million TRICARE Scheme Sentenced

LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was sentenced today. Brad Duke, 47, of Little Rock was sentenced to 36 months’ imprisonment and ordered to forfeit $1,055,855.86 by…

Three Plead Guilty in Violent Robbery Attempt

CHARLOTTESVILLE, Va. – Three Charlottesville men have pleaded guilty to the attempted violent armed robbery of an Albemarle County man who they believed was in possession of a large amount of marijuana…

Federal Jury Finds Convicted Child Molester Guilty Of Naturalization Fraud

CHARLOTTE, N.C. – A federal jury returned a guilty verdict late yesterday against Kheungkham Vongphakdy, 47, of Charlotte, for unlawful procurement of citizenship, announced Dena J. King, U.S. Attorney for the Western…

Mill Creek Announces Start of Move-Ins at Modera Lake Merritt

Mixed-Use Development Adds 173 Apartment Homes, Retail Space to Lake Merritt Neighborhood OAKLAND, Calif., May 3, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental…

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company (BRC). Defendants…

Mill Creek Announces Start of Preleasing at Modera Creative Village

Mixed-Use Community Will Add 292 Homes, Retail to Downtown Orlando ORLANDO, Fla., May 2, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across…

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false tax return.…

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

U.S. Attorney’s Office Observes National Crime Victims’ Rights Week & Hosts Ceremony To Honor Contributions To Crime Victims’ Rights

CHARLOTTE, N.C. – Each year in April, the Department of Justice and the United States Attorney’s Office for the Western District of North Carolina observe National Crime Victims’ Rights Week (NCVRW), by…

Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers

Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute Crack Cocaine and for Traveling Interstate and Using Facilities of Interstate Commerce to Operate a Narcotics Business Enterprise, and Murdering a Customer…

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North…

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least three individuals…

Charlotte- Page 30

NYT Promotes Foreign Online Pharmacy Peddling ‘Extralegal’ Abortion Pills

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

Greene County Commissioner of Revenue Resigns and Pleads Guilty

Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

Ringleader of $10 Million TRICARE Scheme Sentenced

Three Plead Guilty in Violent Robbery Attempt

Federal Jury Finds Convicted Child Molester Guilty Of Naturalization Fraud

Mill Creek Announces Start of Move-Ins at Modera Lake Merritt

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

Mill Creek Announces Start of Preleasing at Modera Creative Village

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

U.S. Attorney’s Office Observes National Crime Victims’ Rights Week & Hosts Ceremony To Honor Contributions To Crime Victims’ Rights

Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

Convicted Arsonist Is Sentenced To Prison For Mailing Threatening Letters to A Witness

Border Patrol Agents Arrest Convicted Murderer

U.S. Attorney Dena J. King Announces New Civil Rights Team

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