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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The leader of a multimillion-dollar bank fraud scheme has been sentenced to 15 years in prison, according to an announcement by Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
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Yusef Reynolds, 34, a former resident of Delaware, has been sentenced to 27 years in prison for sex trafficking a minor by force, fraud, or coercion.
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Two Chinese nationals and a woman from New York have pleaded guilty to money laundering charges related to drug trafficking proceeds.
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Three men from Charlotte, North Carolina, are facing federal charges for their involvement in a scheme to steal and transport luxury vehicles worth over $5 million across state lines.
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Terry Sherwood Slade, a 55-year-old resident of Charlotte, North Carolina, has been sentenced to 188 months in prison followed by three years of supervised release.
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Philip Andrew Douglass, a former federal officer from Pineville, North Carolina, appeared in court to face charges related to child sexual abuse material (CSAM). U.S. Attorney Russ Ferguson announced that Douglass, 42, is accused of distributing...
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Two individuals involved in a drug conspiracy distributing fentanyl and methamphetamine have been sentenced to prison terms, according to Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
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Phillip Leon Leggett, a 30-year-old resident of Kings Mountain, North Carolina, has been sentenced to 102 months in prison followed by three years of supervised release.
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Michelle Wilshire, a 50-year-old resident of Hickory, North Carolina, has been sentenced to 46 months in prison for embezzling over $900,000 from her employer.
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Jamal Marqui McDaniel, aged 46, has been sentenced to 15 years in prison with an additional five years of supervised release for methamphetamine trafficking and firearms offenses.
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The U.S. Attorney's Office is collaborating with Age-Friendly Mecklenburg and AARP-Charlotte to host the 3rd Annual Walk for Awareness in Charlotte, North Carolina.
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A man previously convicted of sex offenses has been sentenced to over 15 years in prison for distributing child pornography.
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Trysten Anthony Cullon, 26, from South Carolina, has pleaded guilty to conspiracy to commit cyberstalking.
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A federal indictment was unsealed in Charlotte, charging Xana Dayanae Dove, a former Gastonia police officer, with straw purchasing a firearm.
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Ronald Lee Peak, a 45-year-old resident of Hendersonville, North Carolina, has been sentenced to 188 months in prison followed by four years of supervised release for distributing methamphetamine.
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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.