Category: North Carolina – Western District

Previously Convicted Fraudster Is indicted On Federal Charges | USAO-WDNC

CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for…

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Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint | USAO-WDNC

CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr. sentenced Solomon Davon Gilliam, 37, of Charlotte today to 108 months in prison for robbing a store owner at gunpoint,…

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Virginia Man Indicted For Investment Scheme | USAO-WDNC

  CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted a Virginia man for allegedly orchestrating an investment scheme that defrauded victims of more than $740,000, announced William…

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Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims | USAO-WDNC

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, announced William T. Stetzer, Acting U.S. Attorney for…

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Office Manager Is Sentenced To Four Years For Embezzling More Than $1 Million From His Former Employer | USAO-WDNC

CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., was sentenced to 48 months in prison today for embezzling more than $1 million from his former employer, announced William…

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Boone, N.C. Man Is Sentenced To 25 Years For Production Of Child Pornography | USAO-WDNC

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Frank Darrell Cromwell, 25, of Boone, N.C., to 25 years in prison for producing child pornography, announced William T….

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Charlotte Man Is Convicted By A Federal Jury For Illegal Gun Possession | USAO-WDNC

CHARLOTTE, N.C. – A federal jury has convicted Trevon Darnell Hopkins, 27, of Charlotte, of possession of a firearm by a felon, announced William T. Stetzer, Acting U.S. Attorney for…

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Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon | USAO-WDNC

CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing a return scheme that defrauded…

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Ophthalmologist Pleads Guilty To Using Misbranded Medication | USAO-WDNC

CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and pleaded guilty to receiving and…

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Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme | USAO-WDNC

CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which…

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