Charlotte- Page 32

U.S. Attorney Ross Appointed To Serve On Attorney General Merrick B. Garland’s Advisory Committee

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee…

U.S. Attorney Gary M. Restaino Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

PHOENIX, Ariz. – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the…

U.S. Attorney Cindy Chung Appointed to Serve as Vice Chair on Attorney General Merrick B. Garland’s Advisory Committee

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…

U.S. Attorney Damian Williams Appointed To Chair Attorney General Merrick B. Garland’s Advisory Committee

Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the…

U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…

U.S. Attorney Dawn N. Ison Appointed to serve on Attorney General Merrick B. Garland Advisory Committee

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…

U.S. Attorney Darcie McElwee Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…

United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud

CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced today that…

Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the…

Attorney General Merrick B. Garland Appoints 12 Members to Advisory Committee of U.S. Attorneys

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…

Two Individuals Convicted at Trial of Federal Tax Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for conspiring to defraud the United States, helping…

Methamphetamine Trafficker Is Sentenced To More Than Nine Years

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Alberto Manuel Lara-Zuniga, 46, of Mexico, to 108 months in prison and five years of supervised release for conspiracy to distribute…

Narcotics Investigation Leads To The Indictment Of Six Involved In A Poly-Drug Distribution Network

CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking organization (DTO),…

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19…

Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft, announced Dena…

Manchester Man Sentenced to 45 Years in Prison for Sex Trafficking Offenses

DES MOINES, IA – On March 23, 2022, Darrius Decnan Redd, age 33, of Manchester, was sentenced in federal court to 45 years in prison for sex trafficking an adult victim by…

Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars

COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue Service in…

Florida Man Is Sentenced To Prison For Cyberstalking

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced Jalon Carlos Torres, 43, of Boynton Beach, Florida, to 27 months in prison for cyberstalking and making interstate threats, announced…

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges

CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned a criminal indictment against Spenc’r Denard Rickerson, 35, of Claremont, N.C., charging him with wire fraud and bank robbery offenses,…

Twenty Defendants Federally Charged in OCDETF Operation

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging and arrest…

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