Category: North Carolina – Eastern District
Knightdale Man Sentenced to 37 Months for Possessing Firearms Not Registered in the National Firearms Registration and Transfer Record | USAO-EDNC
RALEIGH, N.C. – A man from Knightdale was sentenced today to 37 months in prison and three years of supervised release. On October 1, 2021, Derek Alan Gower pled guilty…
Raleigh Eight Trey Crip Gangster Sentenced to 40 Years in Prison for VICAR and Methamphetamine Distribution Convictions | USAO-EDNC
RALEIGH, N.C. – A Raleigh man was sentenced today to 480 months in prison for conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine;…
Operation False Haven: Former U.S. Army Sergeant and Convicted Child Molester Sentenced for Naturalization Fraud, Judicially Denaturalized and Ordered Removed From the United States | USAO-EDNC
RALEIGH, N.C. – United States Attorney Michael Easley announced that today in federal court, Edgar Daniel Cruz-Magallanes, age 31, a naturalized citizen of the United States, born in Mexico and…
NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies | USAO-EDNC
WILMINGTON, N.C. – A Pembroke woman pleaded guilty today to Conspiracy to Commit Healthcare Fraud. According to court documents, Melisha Oxendine West pleaded guilty to Conspiracy to Commit Healthcare fraud. …
U.S. Attorney Highlights 2021 Human Trafficking Cases to Bring Awareness During Human Trafficking Prevention Month | USAO-EDNC
RALEIGH, N.C. – United States Attorney Michael Easley, in recognition of Human Trafficking Prevention Month, highlights some of the significant Human Trafficking cases his office prosecuted in 2021. Links to…
Onslow County Drug Trafficker Receives More Than 10 Years in Federal Prison | USAO-EDNC
NEW BERN, N.C. – Ernie James, 47, of Onslow County was sentenced yesterday to 123 months in federal prison for conspiracy to possess with the intent to distribute and distribution…
Raleigh Drug Trafficker Sentenced to More Than 16 Years in Federal Prison | USAO-EDNC
NEW BERN, N.C. – A Raleigh man was sentenced yesterday to 195 months in prison for Distribution of cocaine base (crack). On February 24, 2021, Needham Holder, III pled guilty…
Northeastern NC Drug Trafficking Organization Leader Sentenced to 25 Years | USAO-EDNC
RALEIGH, N.C. – A Bertie County man was sentenced to 300 months in prison for trafficking cocaine, cocaine base, and methamphetamine and conspiring to commit money laundering in northeastern North…
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges | USAO-EDNC
RALEIGH, N.C. – A federal grand jury returned an indictment today charging a Raleigh woman with Adulteration of Medical Devices, Paying Illegal Remunerations, Making and Using Materially False Healthcare Documents,…
Greenville Man Sentenced to Prison for Possessing a Handgun and Ammunition as a Felon | USAO-EDNC
RALEIGH, N.C. – A Greenville man was sentenced today to 52 months in prison for possessing a handgun and ammunition as a convicted felon. On September 21, 2021, James Layquan…
