Durham Dentist Pleads Guilty to Tax Fraud
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina.…
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina.…
GREENSBORO – A North Carolina man was sentenced on July 22, 2022, to 360 months in prison, followed by a 15-year term of supervised release, for knowingly receiving child [censored]ography…
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and…
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a…
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…
FREEHOLD, NJ – Even though New Jersey Congressman Chris Smith is squarely in the crosshairs of Donald J. Trump and his supporters, facing a primary challenge in June, Smith is…
The Philadelphia Police Department needs the public’s assistance in locating Missing Juvenile Joseph Durham. Joseph was last seen Wednesday, December 1, 2021, at 5:45 pm at his residence on the…
GREENSBORO, N.C. – A Durham resident was sentenced Friday in federal court for lying to agents with the Federal Bureau of Investigation asking questions about a drive-by shooting, announced Acting…
PORTLAND, Maine: A Durham woman was sentenced yesterday in federal court for Social Security fraud, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr. sentenced Carol…
Harold Hutchison on September 30, 2021 Special Counsel John Durham reportedly issued subpoenas to Perkins Coie, a law firm tied to the Steele Dossier, the Democratic National Committee and Hillary…