Charlotte
Results: 659 Items
12.06.2019
Federal Jury Convicts Black Mountain, North Carolina, Man for Communicating a Death Threat on Twitter
12.03.2019
Fayetteville Men Sentenced More Than 10 Years for Drug Distribution and Firearm Offenses
12.02.2019
Fayetteville Men Sentenced for Drug Distribution and Firearm Offenses
Fayetteville Man Sentenced for Firearms Offense
11.25.2019
Wilmington Source of Methamphetamine Receives 21 Years in Federal Prison
Hubert Man Sentenced to More Than 15 Years’ Imprisonment on Child Pornography Charges
11.21.2019
Market Logistics, Inc. Executives and Employees Sentenced for Their Roles in a Scheme to Defraud BB&T Bank
11.18.2019
Owners of Charlotte-Based Fraudulent Debt Collection Company Are Sentenced to Prison for Collecting More Than $5.7 Million From Unsuspecting Victims—Including Older Adults—Using Abusive and Intimidating Tactics
11.15.2019
Former Operator of Illegal Booter Services is Sentenced for Conspiracy to Commit Computer Damage and Abuse
11.14.2019
Federal Court Hands Down Life Sentence in Armed Bank Robbery Case
Repeat Sex Offender is Sentenced to 15 Years for Child Pornography
Sex Trafficker of Three Underage Girls is Sentenced to 30 Years
11.08.2019
Durham Man Sentenced for Conspiracy to Rob Certain Business Owners in Their Homes and on Drug Charges
11.01.2019
Bladen County Resident Sentenced for Conspiring to Launder Over $1.2 Million in Criminal Proceeds
10.30.2019
FBI Arrests Corrections Officer for Smuggling a Controlled Substance at Lanesboro Correctional Institution
10.28.2019
Informational Seminar Held in Asheville Aims to Educate Veterans and Those Who Serve About Scams and Financial Fraud
10.24.2019
Raleigh Gang Leaders Convicted of RICO Charges and Gang Related Murders
North Carolina Bloods Gang Members Found Guilty of Racketeering Conspiracy Involving Murders
10.21.2019
Prior Federal Fraud Convict Arrested on New Charges of Bank Fraud, Wire Fraud, and Aggravated Identity Theft
10.17.2019
Asheville Man is Indicted for $13.5 Million Ponzi Scheme
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