Defendant Extradited from Nigeria to Face Wire Fraud and Money Laundering Conspiracy Charges
RALEIGH, N.C. – The FBI arrested Samuel Ugberaese after the US extradited him from Nigeria on charges relating to cross-border […]
RALEIGH, N.C. – The FBI arrested Samuel Ugberaese after the US extradited him from Nigeria on charges relating to cross-border […]
RALEIGH, N.C. – A federal judge sentenced Homer Allen Faison, III, 48, to 50 years in federal prison stemming from
RALEIGH, N.C. – A federal judge sentenced Daniel Shane Tyrolf, 35, to 17.5 years in federal prison, 25 years supervised
RALEIGH, N.C. – A Forsyth County man was arrested today on charges of threatening to kill federal immigration officials. According
WILMINGTON, N.C. – A federal judge sentenced Cordell Antonio Mendoza to 21 years in federal prison for selling fentanyl that
RALEIGH, N.C. – The United States Secret Service arrested Daniel R. Swain, 41, of Summerville, South Carolina, on a Federal
RALEIGH, N.C. – A federal jury convicted Timarcus Lavonnte Britt, 29, on four charges of robbery and four charges of
NEW BERN, N.C. – A federal judge sentenced Ashley Moore to one year and one month in federal prison and
WILMINGTON, N.C. – A federal judge sentenced Jeremy Hinton to 12 years in federal prison for selling fentanyl in Raleigh.
New Bern, NC. – A federal judge sentenced Erica McMillian, a Robeson County woman, to 10 months in prison, followed
WILMINGTON, N.C. – A federal judge sentenced Ahmod Talley to over 10 years in federal prison for selling fentanyl, heroin,
NEW BERN, N.C. – A federal judge sentenced Kyle Kenneth Castino, 36, to over 16 years in federal prison followed
WILMINGTON, N.C. – A federal judge sentenced Fortunato Beltran, 45, to 31 years in federal prison for conspiracy to sell
NEW BERN, N.C. – A federal jury convicted an illegal alien, Janusz Pachomow, 49, for conspiring to use the mail
RALEIGH, N.C. – Dr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United States
New Bern, N.C. – A federal judge sentenced Lorenizo Reshaud Simmons, 33, to over 6 years in federal prison for
WILMINGTON, N.C. – A federal judge sentenced a Nigerian man, Saheed Sunday Owolabi, to 15 years in federal prison for
RALEIGH, N.C. – The FBI arrested James Osborne, 36, of Wilmington on a Federal arrest warrant. The FBI obtained the
RALEIGH, N.C. – A federal judge sentenced Zachary Charles Newell, 26, to two years in federal prison for communicating online
WILMINGTON, N.C. – A Lenior County Social Services Employee who resides in Wayne County engaged in a scheme to defraud
RALEIGH, N.C. – A Georgia man, Roderick Michael Bates, 55, pleaded guilty to identity theft and wire fraud for stealing
RALEIGH, N.C. – U.S. Attorney W. Ellis Boyle announced the launch of a modified Eastern District of North Carolina U.S.
RALEIGH, N.C. – A federal judge sentenced Rick Derrell McIntyre to 35 years in federal prison for leading a Fayetteville
WILMINGTON, N.C. – A federal judge sentenced Otis Henderson, 53, to 23 years in federal prison for Conspiracy to Sell