Former Memphis Attorney Sentenced in Scheme to Defraud Clients

Memphis, TN – Former Memphis Attorney George E. Skouteris, Jr. 59, was sentenced to 30 months imprisonment in a scheme to defraud clients. Acting U.S. Attorney Joseph C. Murphy, Jr., announced the…

Convicted Felon Sentenced to Federal Prison for Firearms Possession

Memphis, TN – Joshua Whitfield, 30, has been sentenced to 103 months in federal prison for being a felon in possession of a firearm. Acting United States Attorney Joseph C. Murphy, Jr.,…

Felon Pleads Guilty to Gun Possession After Domestic Disturbance

Memphis, TN – Donya Davis, 27, has pleaded guilty to being a felon in possession of a weapon during a domestic disturbance. Acting U.S. Attorney Joseph C. Murphy Jr., announced the guilty…

Federal Judge Sentences Five Methamphetamine Traffickers

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down sentences of up to 15 years in prison to five defendants for their involvement in a methamphetamine trafficking ring, announced…

Grand Jury Returns Indictments

The charges against Walker-Nelson are the result of an investigation by the Superior Police Department, Duluth Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S.…

Charlotte Man Is Sentenced To Prison For Firearms Offense

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Darryl Damon Leach, 36, of Charlotte, was sentenced yesterday to 94 months in prison and three years of supervised release for…

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…

Charlotte Man Convicted Of Armed Robbery And Firearms Offenses Is Sentenced To 26+ Years In Prison

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Ron McQuay Garland, 39, of Charlotte, was sentenced to 319 months in prison and five years of supervised release, for…

Federal Judge Sentences Methamphetamine Trafficker To Over 17 Years In Prison

CHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release…

Anson County Man Is Sentenced To More Than Six Years On Drug And Gun Charges

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Carnell Charles Caple Jr., 32, of Wadesboro, N.C., was sentenced yesterday to 76 months in prison and three years of supervised…

Veterans Affairs Hospital Employee Sentenced to Jail Time After Assaulting Officers

Memphis, TN – Tiffany Lewis, 39, a former employee of the Veteran’s Affairs Medical Center in Memphis, has been sentenced to 10 months in federal prison for assaulting two VA Police…

Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme

Memphis, TN – Shamari Johnson, 42, has been sentenced to 75 months in federal prison for conspiracy to commit mail fraud and aggravated identity theft. Acting U.S. Attorney Joseph C. Murphy…

Wadesboro, N.C. Man Is Sentenced To More Than Eight Years For Federal Fireams Offense

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Dallas Devon Leak, 28, of Wadesboro, N.C. was sentenced to 100 months in prison and two years of supervised release…

Twenty-Year Old Sentenced to 9 Years in Federal Prison for Attempted Carjacking and Brandishing a Firearm During a Crime of Violence

Memphis, TN – Terrion Jones, 20, has been sentenced to 111 months in federal prison for attempted carjacking and brandishing a firearm during a crime of violence. Acting U.S. Attorney Joseph C.…

Charlotte Woman Is Sentenced To More Than Nine Years For Assaulting A U.S. Probation Officer

CHARLOTTE, N.C. – Tamara Devonna McClellan, 32, of Charlotte, was ordered to serve 115 months in prison late yesterday for assaulting a federal Probation Officer, announced William T. Stetzer, Acting U.S. Attorney…

Supplier Of Drug Network Is Sentenced To 30 Years In Prison

CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.…

Asheville Woman Is Sentenced To 14 Years For Trafficking In Narcotics

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Krissy Marie Biddix, 43, of Asheville, was sentenced to 14 years in prison followed by four years of supervised release…

Convicted Felon Sentenced to 8 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of Drug Trafficking

Memphis, TN – Jeremy Edwards, 32, a convicted felon, has been sentenced to 97 months in federal prison for drug trafficking and possession of a firearm. Acting U.S. Attorney Joseph C. Murphy…

Grand Jury Returns Two Indictments

Green Bay Man Charged with Possessing Methamphetamine for Distribution Michael Soun, 35, Green Bay, Wisconsin, is charged with possessing 50 grams or more of methamphetamine with intent to distribute. The indictment alleges…

Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports

Memphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in Tennessee and…

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