U.S. Attorney's Office for the Western District of North Carolina
Recent News About U.S. Attorney's Office for the Western District of North Carolina
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Federal charges have been filed against Jon Patrick Kubler, a 52-year-old resident of Redondo Beach, California, for allegedly orchestrating a $4 million investment fraud scheme.
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Zachery Micah Rice, a 35-year-old resident of Asheville, North Carolina, has been sentenced to 342 months in prison for his involvement in a drug trafficking operation.
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Franklin Carlos Fair, a 55-year-old resident of Arden, North Carolina, has been sentenced to over 11 years in prison for trafficking fentanyl and methamphetamine.
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A man previously convicted of child exploitation has been sentenced to 16 years in federal prison for distributing child sexual abuse material (CSAM).
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A federal grand jury in Charlotte has indicted Tiawana Brown, 53, along with her daughters Tijema Brown, 30, and Antionette Rouse, 33.
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Steven Andiloro, a 53-year-old resident of Mooresville, North Carolina, has been sentenced to 45 months in prison for orchestrating an investment fraud scheme and misusing COVID relief funds.
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Dujuan Marquise McNeil, a 39-year-old resident of Charlotte, North Carolina, has been sentenced to 10 years in prison for illegal firearm possession following an incident where he assaulted two U.S. Postal Service mail carriers on the same day.
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Dontavis Romario Truesdale, a former postal worker from Charlotte, has been sentenced to 27 months in prison for financial institution fraud.
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A Tennessee woman, Alicia England, 32, from Chattanooga, has pleaded guilty to charges of wire fraud and aggravated identity theft.
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Johnathan Trent Thomas, a 27-year-old resident of Linwood, North Carolina, made an appearance in federal court on charges related to threats against federal law enforcement officers.
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The U.S. Attorney's Office in Charlotte, North Carolina, is observing National Police Week by acknowledging the service and sacrifice of law enforcement officers at various levels, including federal, state, local, and Tribal.
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A recidivist sex offender, Ricky Grover Aaron, 62, from Charlotte, North Carolina, has been sentenced to 120 months in prison for possession of child sexual abuse material (CSAM).
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Montavius Hancock, a 29-year-old resident of Charlotte, has been sentenced to 48 months in prison followed by three years of supervised release.
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Steven Osbey, co-owner of Reign & Inspirations, LLC (R&I), has agreed to a consent judgment totaling $4,711,159.00 in favor of the United States and State of North Carolina.
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Kelly Woodrow Ross, a resident of Waynesville, North Carolina, has been sentenced to 46 months in prison for trafficking methamphetamine.
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A Charlotte resident, Bruce Howard Marko, 66, has been sentenced to over a year in prison for his role in a major bank fraud scheme.
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In Charlotte, North Carolina, U.S. Attorney Russ Ferguson has announced charges against 11 individuals in April related to firearms offenses and immigration violations.
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Daniel Joseph Broadway, a 53-year-old resident of Charlotte, appeared in federal court and admitted guilt to charges related to possession of AI-generated images portraying minors involved in sexually explicit acts and child sexual abuse material...
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Antoine Johnson, 49, and Kimberly Maddox, 44, have been sentenced to prison following their convictions for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds.
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Three members of the MS-13 gang received prison sentences following their involvement in violent criminal activities, including murder, as announced by Russ Ferguson, U.S. Attorney for the Western District of North Carolina.