Federal Enforcement

CHARLOTTE, N.C. – A Charlotte man was sentenced to seven years in prison today for the armed robbery of a […]

CHARLOTTE, N.C. – Two leaders of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today

CHARLOTTE, N.C. – A previously convicted armed fentanyl trafficker was sentenced to prison today on gun and drug charges, announced

CHARLOTTE, N.C. – A twice-convicted accountant was sentenced to prison today for embezzling more than $1.1 million from her employer,

CHARLOTTE, N.C. – A Texas man was sentenced to 30 years in prison today for traveling to North Carolina to

CHARLOTTE, N.C. – Two home repairmen were sentenced to prison today for failing to report more than $1.5 million in

CHARLOTTE, N.C. – An illegal alien from Mexico and his co-conspirator have been indicted for trafficking fentanyl in a case

CHARLOTTE, N.C. – Three men were sentenced to prison today for conspiracy to commit wire fraud for their involvement in

CHARLOTTE, N.C. – An armed drug trafficker was sentenced to prison today for selling a machinegun conversion device (or “Glock

CHARLOTTE, N.C. – Chaiya Maley-Jackson, 26, of Concord, N.C., was sentenced to 21 months in prison today for selling fake

CHARLOTTE, N.C. – Walter Adonai Rivera Chinchilla, 25, of Charlotte, was sentenced today to seven years in prison followed by

CHARLOTTE, N.C. – Brian Shane Haigler, 43, of Mint Hill, N.C., was sentenced today to 33 months in prison followed

CHARLOTTE, N.C. – A former U.S. mail carrier was sentenced to prison today for participating in a conspiracy to commit

CHARLOTTE, N.C. – A Charlotte man was sentenced to prison today for a string of armed robberies, announced Russ Ferguson,

CHARLOTTE, N.C. – A Mooresville man was sentenced to 41 months in prison today for stealing more than $1.9 million

CHARLOTTE, N.C. – A previously-convicted Bloods gang member on federal supervised release was sentenced today to 51 months in prison

CHARLOTTE, N.C. – The U.S. Attorney’s Office unsealed an indictment today, charging a Charlotte man with tax fraud for filing

CHARLOTTE, N.C. – Steven L. Mendelsohn, a medical doctor specializing in rheumatology, has agreed to pay $549,554.26 to resolve False

CHARLOTTE, N.C. – A Charlotte drug trafficker was sentenced to 262 months in prison today following a federal investigation that

CHARLOTTE, N.C. – An 18-year-old man has been indicted by a Charlotte grand jury for attempting to provide material support

CHARLOTTE, N.C. – Three drug traffickers from California who were arrested after they tried to smuggle six kilograms of methamphetamine

CHARLOTTE, N.C. – A repeat mail thief who fled to Mexico to avoid prosecution appeared in court today on new

CHARLOTTE, N.C. – A Charlotte man was sentenced to 78 months in prison today for possession of child sexual abuse

ASHEVILLE, N.C. – A former bookkeeper from Topton, N.C., was sentenced today to 57 months in prison followed by three