Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing a return scheme that defrauded Amazon of…
Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program
CHARLOTTE, N.C. – A Georgia man is facing federal charges for an illegal kickback scheme that has defrauded the North Carolina Medicaid program of more than $4 million, announced William T. Stetzer,…
Asheville Man Pleads Guilty To Illegal Gun Possession, After Using A Straw Buyer To Obtain A Firearm
ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Travis Shaqwann Fair, 31, of Asheville, has pleaded guilty to illegal possession of a firearm.Fair’s trial was scheduled to begin…
Federal Jury Finds Swain Co. Man Guilty Of Second Degree Murder
ASHEVILLE, N.C. – A federal jury in Asheville convicted Shane McKinley Swimmer, 21, of Cherokee, N.C., of second degree murder late yesterday, announced William T. Stetzer, Acting U.S. Attorney for the Western…
Joint Law Enforcement Investigation Leads To The Indictment Of 25 Defendants On Federal Drug And Gun Charges
ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that a multi-agency investigation into methamphetamine trafficking and illegal firearm possession in Western North Carolina has led to federal drug and…
Federal Judge Sentences Three Cocaine Traffickers To Prison
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr., handed down prison sentences of up to 25 years to three cocaine traffickers, announced William T. Stetzer, Acting U.S. Attorney for…
Charlotte Man Is Sentenced To Eight Years On Gun Charges
CHARLOTTE, N.C. – On Thursday, August 5, 2021, U.S. District Robert J. Conrad, Jr. sentenced Kane Kileal Lamont Moore, 26, of Charlotte, to 96 months in prison, followed by three years of…
Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme
CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting U.S. Attorney…
Eleven Methamphetamine Traffickers Are Sentenced To Prison
CHARLOTTE, N.C. – Eleven members of a methamphetamine trafficking ring have been ordered to serve prison sentences ranging from 36 months to 210 months for federal drug conspiracy charges, announced William T.…
Charlotte Man Is Sentenced To 22 Years For Carjacking A Vehicle With A Child In The Carseat
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Maurice Rakestraw, 31, of Charlotte, was sentenced to 264 months in prison for carjacking and related firearms offenses. In addition…
Newport, N.C. Man Is Sentenced To 10 Years For Online Enticement Of A Minor
CHARLOTTE, N.C. – James Wesley Safrit, 33, of Newport, N.C. was sentenced today by U.S. District Judge Frank D. Whitney to 120 months in prison for the online enticement of a minor,…
Man Convicted Of Abusive Sexual Conduct Aboard An Airplane Is Sentenced To Two Years In Prison
ASHEVILLE, N.C. – Siva K. Durbesula, 29, of India, who was convicted by a jury of abusive sexual contact aboard an airplane, was sentenced to two years in prison late yesterday. In…
Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from…
Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan
CHARLOTTE, N.C. – Jasmine Johnnae Clifton, 24, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost…
Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death
ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William T. Stetzer,…
Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by…
Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison
CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…
Murphy man gets 7 years in federal prison for distributing indecent photos of children
ASHEVILLE, N.C. – On Tuesday, May 11, 2021, U.S. District Judge Max O. Cogburn Jr. sentenced Lawrence Keith Limon, 52, of Murphy, N.C. to 72 months in prison for distribution of child…
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