2013 Press Releases

06.17.13

Investment Fund Owner and Operator Agrees to Plead Guilty to Defrauding Investors of Approximately $6 Million

06.12.13

Wilmington Collector of Child Pornography Sentenced to 151 Months’ Imprisonment

06.11.13

Former Hertford County Chief Deputy Pleads Guilty to Assault on Inmate

06.11.13

Burgaw Man Sentenced for Receipt of Child Pornography

06.07.13

Former State Representative Convicted for Theft from a Non-Profit and Money Laundering

06.04.13

Warrant Officer Pleads Guilty to Theft of Government Property

05.23.13

Charlotte Man Pleads Guilty to Securities Fraud

05.22.13

Charlotte Man Sentenced to More Than 11 Years in Prison for Possession and Transportation of Child Pornography

05.21.13

FBI and Cabarrus County Sheriff’s Office Seek Fugitive Sex Offender

05.15.13

Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony

05.14.13

Fayetteville Man Pleads Guilty to Possession of Stolen Firearm Intended for Use in Terrorist Activities

05.10.13

Convicted Terrorist Sentenced to Life for Plotting to Kill Witness in Terrorism Material Support Trial

05.10.13

Canadian Man Sentenced in Elder Fraud Scam

05.09.13

Four United Blood Nation Gang Members Convicted of Racketeering Charges Following a Six-Day Trial

04.30.13

Owner of Investment Firm Charged with Securities Fraud for Orchestrating $4.7 Million Ponzi Scheme

04.26.13

Former North Carolina Probation Officer Sentenced to 17 Months in Prison on Extortion and Drug Trafficking Charges

04.25.13

Former Owner of Wilksboro Clincial Laboratory Pleads Guilty to Criminal Health Care Fraud and Tax Fraud Charges and Agrees to Pay $300,000 to Settle Civil Fraud Allegations

04.25.13

Gary Michael Hilton Sentenced to Four Life Sentences

04.25.13

Buncombe County Man Sentenced to 36 Years in Prison on Child Pornography Charges

04.24.13

Nine More Members of Racketeering Enterprise Indicted on Investment Fraud, Mortgage Fraud, and Related Charges