Western District of North Carolina

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 at least $290,000, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Robert R. Wells, Special Agent in…

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Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

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 more than $2 million in stolen business checks were deposited…

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Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program

Asheville Man Pleads Guilty To Illegal Gun Possession, After Using A Straw Buyer To Obtain A Firearm

Federal Jury Finds Swain Co. Man Guilty Of Second Degree Murder

Joint Law Enforcement Investigation Leads To The Indictment Of 25 Defendants On Federal Drug And Gun Charges

Rutherford County Man Is Sentenced To 11 Years In Prison For Receipt Of Child Pornography

Federal Judge Sentences Three Cocaine Traffickers To Prison

Charlotte Man Is Sentenced To Eight Years On Gun Charges

Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme

Eleven Methamphetamine Traffickers Are Sentenced To Prison

Charlotte Man Is Sentenced To 22 Years For Carjacking A Vehicle With A Child In The Carseat

Newport, N.C. Man Is Sentenced To 10 Years For Online Enticement Of A Minor

Discord User Is Sentenced To 14 Years For Distributing Child Pornography

Man Convicted Of Abusive Sexual Conduct Aboard An Airplane Is Sentenced To Two Years In Prison

Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

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Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

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Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders

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Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

Murphy man gets 7 years in federal prison for distributing indecent photos of children

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