Search Results for “Charlotte” – Page 32

South Carolina Man Is Sentenced To More Than 12 Years For Robbing Three Pharmacies

CHARLOTTE, N.C. – Christopher Michaud, 43, of Chesterfield, South Carolina, was sentenced to 147 months in prison and three years of supervised release today on robbery and firearms offenses, announced Dena J.…

March 30, 2022

1 min read

Case Concludes Involving Organized Fraud Ring in Detroit

Department of Justice Press Releases

The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit wire fraud,…

March 30, 2022

3 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

8 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

8 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

8 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

7 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

7 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

8 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

8 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

1 min read

Department of Justice Press Releases

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…

March 30, 2022

7 mins read

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

Department of Justice Press Releases

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…

March 30, 2022

7 mins read

Two Individuals Convicted at Trial of Federal Tax Fraud Scheme

Department of Justice Press Releases

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…

March 29, 2022

1 min read

Methamphetamine Trafficker Is Sentenced To More Than Nine Years

Department of Justice Press Releases

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…

March 29, 2022

1 min read

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

Department of Justice Press Releases

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),…

March 24, 2022

1 min read

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Department of Justice Press Releases

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…

March 24, 2022

2 mins read

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

Department of Justice Press Releases

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…

March 24, 2022

1 min read

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

Department of Justice Press Releases

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…

March 24, 2022

2 mins read

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

Department of Justice Press Releases

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…

March 23, 2022

1 min read

Florida Man Is Sentenced To Prison For Cyberstalking

Department of Justice Press Releases

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…

March 22, 2022

1 min read

Charlotte- Page 32