Foreign National Extradited From Spain To Face Charges   For Alleged International “Tech Support Fraud Scheme" News

Foreign National Extradited From Spain To Face Charges For Alleged I...

U.S. Department of Justice 2025-03-07 08:58:10

 Acting U.S. Attorney Lawrence J. Cameron announced today that Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab ...

continue reading
Pharmacy To Pay $204,000 To Resolve Alleged Controlled Substances Act Violations News

Pharmacy To Pay $204,000 To Resolve Alleged Controlled Substances Act ...

U.S. Department of Justice 2025-02-27 15:48:09

GASTONIA, NC- Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping r...

continue reading
Federal Judge Orders Man To Pay $9,500 Fine For Killing  A Bald Eagle News

Federal Judge Orders Man To Pay $9,500 Fine For Killing A Bald Eagle

U.S. Department of Justice 2025-02-27 15:21:05

CHARLOTTE, N.C. – A federal judge ordered Robert Garner Gambill, 91, of Sparta, N.C., to pay a $9,500 fine and turn in his firearm for killing a...

continue reading
Armed Drug Trafficker Is Sentenced To 10 Years In Prison News

Armed Drug Trafficker Is Sentenced To 10 Years In Prison

U.S. Department of Justice 2025-02-27 15:00:40

CHERRYVILLE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on dr...

continue reading
Shelby Man Sentenced For Two ARMED ROBBERIES News

Shelby Man Sentenced For Two ARMED ROBBERIES

U.S. Department of Justice 2024-12-18 11:28:54

ASHEVILLE, N.C. – Raymond Tracy Mintz, III, 32, of Shelby, N.C., was sentenced Dec. 17 to 178 months in prison followed by five years of supervi...

continue reading
U.S. Attorney Urges Public To Beware Of Scams & Price Gouging News

U.S. Attorney Urges Public To Beware Of Scams & Price Gouging

U.S. Department of Justice 2024-10-01 11:44:06

CHARLOTTE, N.C. – Dena J. King, U.S. Attorney for the Western District of North Carolina, is reminding the public to beware of emerging scams an...

continue reading
  • Previous
  • Next
;