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Charlotte: Vantino Johnson Sentenced for Bank Fraud Scheme

North Carolina Man, Vantino Johnson Sentenced in Maryland to 18 Months in Federal Prison for Bank Fraud Scheme Involving $529,000 in Stolen Altered Postal Service Money Orders Negotiated $529,000 in…

Anne Miller Pleads Guilty To Stealing More Than $68,000

Career Coach, Jessica Anne Miller Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program CHARLOTTE, N.C (STL.News) Jessica Anne Miller, 38, of Hickory, N.C., pleaded guilty…

William T. Stetzer To Serve As Acting United States Attorney

William T. Stetzer To Serve As Acting United States Attorney For The Western District Of North Carolina CHARLOTTE, N.C (STL.News) William T. Stetzer has been named as the Acting United…

Georgia: Markuetric Stringfellow Sentenced For Defrauding

Georgia Man, Markuetric Stringfellow Is Sentenced To 6.5 Years For Defrauding The North And South Carolina Medicaid Programs CHARLOTTE, N.C (STL.News) Markuetric Stringfellow, 37, of Powder Springs, Georgia, was sentenced…

Money Mule Bank Account Used To Defraud

U.S. Attorney’s Office Files Civil Complaint Seeking The Forfeiture Of Over $1 Million Seized From A Money Mule Bank Account Used To Defraud A Virgin Islands Business CHARLOTTE, N.C (STL.News)…

Charlotte: Aleef Jamar Nicks Sentenced On Multiple Charges

Charlotte Man, Aleef Jamar Nicks Is Sentenced To Nine Years In Prison On Drug Trafficking And Firearm Charges CHARLOTTE, N.C (STL.News) U.S. District Judge Kenneth D. Bell sentenced Aleef Jamar…

Charlotte: Rashawn Prioleau Indicted For Defrauding

Federal Indictment Charges Charlotte Man, Rashawn Prioleau For Defrauding COVID-19 Government Benefits Programs The Defendant Allegedly Fraudulently Obtained more than $60,000 in Government-Funded Coronavirus Aid Relief CHARLOTTE, N.C (STL.News) A…

Charlotte: Jasmine Johnnae Clifton Who Allegedly Exploited

Charlotte Woman, Jasmine Johnnae Clifton Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court CHARLOTTE, N.C (STL.News) U.S. Attorney Andrew Murray announced that Jasmine…

Jose Flores Romero Sentenced on drug trafficking charges

Drug Trafficker, Jose Flores Romero Is Sentenced To More Than Seven Years In Prison CHARLOTTE, N.C (STL.News) , U.S. District Judge Frank D. Whitney sentenced Jose Flores Romero, 29, of…

Samuel Lamont Harris Sentenced For Possession Of Firearm

Gastonia Man, Samuel Lamont Harris Is Sentenced To 54 Months In Prison For Illegal Possession Of A Firearm CHARLOTTE, N.C (STL.News) U.S. Attorney Andrew Murray announced today that Samuel Lamont…

Gastonia: Yakotus Odum Sentenced For Armed Robbery

Convicted Felon, Yakotus Odum On Supervised Release Is Sentenced To 9 1/2 For Armed Robbery CHARLOTTE, N.C (STL.News) Yakotus Odum, 31, of Gastonia, North Carolina, was sentenced late yesterday to…

U.S. Attorney Andrew Murray Announces Departure

U.S. Attorney Andrew Murray Announces Departure CHARLOTTE, N.C (STL.News) Andrew Murray, United States Attorney for the Western District of North Carolina (WDNC), announced today that he will be stepping down…

Reeves Charged With Threatening The President of The U.S

David Kyle Reeves Charged With Threatening The President of The United States Appears In Federal Court CHARLOTTE, N.C (STL.News) A federal criminal complaint was unsealed in federal court today, charging…

Syndicated Conservation Easement Tax Scheme

Atlanta Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions First DOJ Criminal Case Involving Syndicated Conservation Easements Scheme…

Charlotte: David Francis Lelio Sentenced to Distribute Prescription Opioids

Charlotte Doctor, David Francis Lelio Sentenced to Prison Time for Conspiring to Distribute Prescription Opioids ABINGDON, VA (STL.News) A Charlotte, North Carolina-based doctor and his wife were sentenced today in…

Charlotte: Carissa Eugenia Brown Pleads Guilty To Orchestrating A $1.9 Million Debt Collection Scheme

Charlotte Woman, Carissa Eugenia Brown Pleads Guilty To Orchestrating A $1.9 Million Debt Collection Scheme CHARLOTTE, N.C (STL.News) U.S. Attorney Andrew Murray announced today that Carissa Eugenia Brown, 33, of…

Charlotte: Alvin James Pierce Sentenced On Gun Charges

Armed Bank Robber, Alvin James Pierce Sentenced To 14 Years In Prison On Gun Charges CHARLOTTE, N.C (STL.News) Alvin James Pierce, 59, of Charlotte, was sentenced today to 168 months…

Duke Energy reports third-quarter 2020 financial results

CHARLOTTE, NC (STL.News) Duke Energy (NYSE: DUK) has posted its third-quarter 2020 financial results in a news release available on the company’s website at the following link: duke-energy.com/investors. Lynn Good,…

Charlotte, N.C: Federal Judge Sentences Jeremy Matthew Magnus and four others Methamphetamine

Charlotte, N.C: Federal Judge Sentences Jeremy Matthew Magnus and four others Methamphetamine Traffickers (STL.News) – On Thursday, October 15, 2020, U.S. District Judge Kenneth D. Bell handed down prison sentences…