Category: North Carolina – Middle District

Sanford Man Sentenced to 10 Years in Prison for Illegal Possession of a Firearm | USAO-MDNC

GREENSBORO, N.C. – A Lee County resident was sentenced today in federal court in Greensboro for knowingly possessing a firearm after previously being convicted of a felony, announced Acting United…

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U.S. Attorney Matt Martin Presents Award to Lexington Police Chief Mark Sink | USAO-MDNC

LEXINGTON, N.C. – Today, U.S. Attorney Matt Martin, on behalf of the United States Attorney’s Office and other federal law enforcement agencies in the Middle District of North Carolina, presented…

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Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations | USAO-MDNC

GREENSBORO, N.C. – Bioventus, LLC, a global medical technology company, has agreed to pay the government $3,609,087.00 to resolve allegations that Bioventus violated the False Claims Act by submitting improperly…

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U.S. Attorney Matt Martin to Resign Effective Feb. 28 | USAO-MDNC

GREENSBORO, N.C. – United States Attorney Matthew G.T. Martin today announced that he has resigned his position as head of the United States Attorney’s Office in the Middle District of…

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Six Individuals Affiliated with the Oath Keepers Indicted by a Federal Grand Jury for Conspiracy to Obstruct Congress on January 6, 2021 | USAO-MDNC

WASHINGTON – This week, six additional individuals associated with an organization known as the Oath Keepers, some of whose members were among those who forcibly entered the U.S. Capitol on…

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U.S. Attorney’s Office Collects More Than $9.9 Million in Civil and Criminal Actions in Fiscal Year 2020 | USAO-MDNC

GREENSBORO, N.C. – United States Attorney Matthew G.T. Martin announced today that the Middle District of North Carolina collected $9,991,198.58 in criminal and civil actions in Fiscal Year 2020. Of…

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Two Durham Men Sentenced to Federal Prison | USAO-MDNC

GREENSBORO, N.C. – Two men from Durham, North Carolina, were sentenced to federal prison in separate cases this week, announced Matthew G.T. Martin, United States Attorney for the Middle District…

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Emotet Botnet Disrupted in International Cyber Operation | USAO-MDNC

WASHINGTON – The Justice Department today announced its participation in a multinational operation involving actions in the United States, Canada, France, Germany, the Netherlands, and the United Kingdom to disrupt…

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North Carolina Tax Preparer Charged with Conspiracy to Defraud the IRS and Aggravated Identity Theft | USAO-MDNC

WASHINGTON – A federal grand jury in Durham, North Carolina, returned an indictment yesterday charging a tax preparer with conspiring to defraud the United States, preparing false tax returns, filing…

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Chapel Hill Man Pleads Guilty in Elder Fraud Home Repair Scheme | USAO-MDNC

Greensboro, N.C. – Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina, announced today that JORGE ALBERTO GARCIA, also known as “Alberto Garcia” and “Roberto Garcia”,…

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