Category: North Carolina – Middle District
Durham Dentist Pleads Guilty to Tax Fraud | USAO-MDNC
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina….
Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially Denaturalized | USAO-MDNC
GREENSBORO – Vyacheslav Fyodorovich Rizhkov, age 44, born in Azerbaijan and residing in Union County, was sentenced on July 22, 2022, by Senior United States District Judge N. Carlton Tilley,…
Durham County Man Sentenced to 360 Months in Prison for Sexual Exploitation of Minors | USAO-MDNC
GREENSBORO – A North Carolina man was sentenced on July 22, 2022, to 360 months in prison, followed by a 15-year term of supervised release, for knowingly receiving child pornography…
Cabarrus County Man Sentenced to 120 Months in Prison for Possessing Firearms as a Convicted Felon | USAO-MDNC
GREENSBORO – A Kannapolis, North Carolina resident was sentenced on July 19, 2022, to 120 months in prison, followed by a 3-year term of supervised release for the offense of…
Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution | USAO-MDNC
WASHINGTON – A federal court entered a consent decree enjoining an Asheboro, North Carolina pharmacy and its two pharmacists from dispensing controlled substances, including opioids, without taking specific steps to…
Assistant U.S. Attorneys Eric L. Iverson and Anand P. Ramaswamy Receive Attorney General’s David Margolis Award for Exceptional Service for Work in Disrupting International Cyber Malware Operation | USAO-MDNC
Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of…
Cabarrus County Man Sentenced to 135 Months in Prison for Illegally Selling Over One Hundred Machine Gun Conversion Kits for AR-15 Type Rifles and Other Crimes | USAO-MDNC
GREENSBORO – A North Carolina man was sentenced on June 24, 2022, to 135 months in prison, followed by a 3-year term of supervised release for two counts of felon…
Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License | USAO-MDNC
GREENSBORO, N.C. – Timothy Jay Norman, of Browns Summit, North Carolina, was sentenced today to 37 months in prison for unlawfully transporting and dealing in firearms, announced United States Attorney…
Nurse Sentenced to 54 Months for Drug Tampering | USAO-MDNC
GREENSBORO – Emilee Kathryn Poteat, 32, of Danville, Virginia, was sentenced today to 54 months in prison for tampering with a consumer product, announced United States Attorney Sandra J. Hairston….
North Carolina Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach | USAO-MDNC
WASHINGTON – A North Carolina man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His and others’…
