CHARLOTTE, N.C. – A grand jury in Asheville has indicted four individuals on federal charges in connection with the burglary of an Asheville firearms dealer, announced Dena J. King, U.S. …
Western District of North Carolina
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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 …
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CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which …
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CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million …
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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 …
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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 …
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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 …
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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 …
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ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced today Jason Michael Miles, 37, of Forest City, N.C., to 132 months in prison for receipt of child pornography, announced …
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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. …
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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 …
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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 …
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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 …
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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. …
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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 …
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CHARLOTTE, N.C. B Mayuresh Suresh Iyer, 26, of Matthews, N.C. was sentenced today to 14 years in prison for distributing child pornography on Discord, a popular messaging platform, announced William …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …