| December
18, 2008 |
RALEIGH
RESIDENT SENTENCED FOR WIRE FRAUD |
| December
18, 2008 |
THEFT/FRAUD
RING CHARGED FOR STEALING, SELLING AND FRAUDULENTLY USING
STOLEN SECURITIES AND IDENTIFICATION DOCUMENTS |
| December
18, 2008 |
REINSURANCE
AGENT’S ILL GOTTEN GAINS TO BE DISBURSED BACK TO HIS
VICTIMS AS A RESULT OF FEDERAL ASSETS FORFEITURE ACTION |
| December
17, 2008 |
FORT
BRAGG SOLDIERS CHARGED IN BANK ROBBERY ATTEMPT |
| December
16, 2008 |
ROCKY
POINT MAN PLEADS GUILTY TO CHILD PORNOGRAPHY |
| December
10, 2008 |
FIVE
HIDDEN VALLEY KINGS MEMBERS AND ONE ASSOCIATE SENTENCED
FOR ROLES IN DRUG CONSPIRACY |
| December
9, 2008 |
SEVEN
HIDDEN VALLEY KINGS MEMBERS SENTENCED FOR ROLES IN DRUG
CONSPIRACY |
| December
3, 2008 |
MORVEN
MAN RECEIVES 12 ½ YEARS FOR BANK ROBBERY |
| December
2, 2008 |
WILMINGTON
MAN PLEADS GUILTY TO BANK ROBBERY CHARGE |
| November
26, 2008 |
ELIZABETH
CITY MAN PLEADS GUILTY TO MANUFACTURING CHILD PORNOGRAPHY |
| November
24, 2008 |
KANNAPOLIS
BANK ROBBERY SUSPECT CAPTURED IN CHARLOTTE |
| November
24, 2008 |
LAST
FUGITIVE WANTED IN MS-13 ROUND-UP CAPTURED |
| November
21, 2008 |
RUTHERFORD
COUNTY MAN SENTENCED IN U.S. DISTRICT COURT IN ASHEVILLE
IN CONNECTION WITH CROSS BURNING INCIDENT |
| November
19, 2008 |
ELIZABETH
CITY MAN SENTENCED FOR CHILD PORNOGRAPHY CHARGE (pdf) |
| November
7, 2008 |
MS-13
FUGITIVE IN CUSTODY |
| November
7, 2008 |
ROBBER
TAKES OVER BANK, FORCES EVERYONE TO THE FLOOR |
| November
6, 2008 |
FACE MOB FAMILY INDICTMENT |
| October
27, 2008 |
DEMARIO
ATWATER INDICTED IN EVE CARSON KILLING (pdf) |
| October
9, 2008 |
SCARRED MAN HITS SAME BANK TWICE |
| October
6, 2008 |
FORMER
UNION COUNTY SHERIFF’S DEPUTY SENTENCED |
| October
6, 2008 |
FORMER
BRUNSWICK COUNTY SHERIFF SENTENCED TO 16 MONTHS IN PRISON
(pdf) |
| October
1, 2008 |
NORTH
CAROLINA MAN PLEADS GUILTY AND IS SENTENCED FOR FEDERAL
HATE CRIMES |
| September
23, 2008 |
ALLEGED MS-13 GANG MEMBERS IN NORTH CAROLINA CHARGED IN
70-COUNT SUPERSEDING INDICTMENT |
| September
16, 2008 |
GANG
MEMBER SENTENCED FOR FIREARM VIOLATIONS |
| September
15, 2008 |
COAST
GUARD SEAMAN PLEADS TO CHILD PORNOGRAPHY CHARGE |
| September
11, 2008 |
FORMER
NORTH CAROLINA PROBATION OFFICER RECEIVES OVER THREE YEARS
FOR DRUG TRAFFICKING |
| September
9, 2008 |
NEW
BERN MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGE |
| September
9, 2008 |
BUTNER
INMATE RECEIVES 10 YEARS FOR ASSAULT CHARGE |
| September
9, 2008 |
BANK ROBBER PLEADS GUILTY |
| September
8, 2008 |
FUGITIVE
FOUND IN FAYETTEVILLE PLEADS GUILTY TO BEING A FELON IN
POSSESSION OF A FIREARM |
| September
4, 2008 |
WACHOVIA
BANK ON SOUTH BOULEVARD IN CHARLOTTE IS ROBBED |
| September
3, 2008 |
FORMER
IREDELL COUNTY SHERIFF’S CAPTAIN PLEADS GUILTY TO
CHARGE OF THEFT FROM A GOVERNMENT PROGRAM |
| August
28, 2008 |
FORMER
CHAIRMAN AND EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY
OF THE CITY OF WINSTON-SALEM AND ONE OTHER INDICTED |
| August
28, 2008 |
ROBBER
ON CELL PHONE HOLDS UP CREDIT UNION |
| August
26, 2008 |
UNITED
STATES ATTORNEY ANNOUNCES RETURNED INDICTMENTS INVOLVING
THE SEXUAL ABUSE AND EXPLOITATION OF CHILDREN |
| August
26, 2008 |
THREE
DEFENDANTS INVOLVED IN CHARLOTTE INTERNET-BASED PROSTITUTION
BUSINESS SENTENCED IN U.S. DISTRICT COURT |
| August
25, 2008 |
CUMBERLAND
COUNTY CLAN CHARGED IN WIRE/BANKRUPTCY FRAUD CASE |
|
August 15, 2008 |
STATE
EMPLOYEES CREDIT UNION ROBBERY SUSPECT CAPTURED |
| August
14, 2008 |
WILMINGTON
RESIDENT PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE
COCAINE |
|
August 14, 2008 |
RALEIGH
WOMAN SENTENCED TO OVER NINE YEARS FOR INVESTMENT FRAUD |
|
August 13, 2008 |
SOUTH
CAROLINA MAN CONVICTED OF TEN COUNTS OF WIRE FRAUD |
|
August 6, 2008 |
HUDSON
SENTENCED TO 40 MONTHS IN PRISON |
|
August 6, 2008 |
HERTFORD
COUNTY MAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE
COCAINE |
|
August 6, 2008 |
WILMINGTON
MAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE
CRACK COCAINE |
|
August 4, 2008 |
SCORPION
ROBBER WANTED BY FBI |
|
July 25, 2008 |
INTERSTATE
BANDITS CAPTURED |
| July
23, 2008 |
CHARLOTTE-MECKLENBURG
POLICE OFFICERS HOLAS AND ROSS PLEAD GUILTY TO CONSPIRING
TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE |
| July
17, 2008 |
FORMER
ECOFLO EMPLOYEE PLEADS GUILTY |
| July
10, 2008 |
“GROCERY
BAG BANDIT” AND ACCOMPLICE ARRESTED AFTER BANK ROBBERY |
| July
9, 2008 |
ROSALES-LOPEZ
PLEADS GUILTY TO FIREARM CHARGE |
| July
7, 2008 |
THE
FBI SEARCHES FOR THE “GROCERY BAG BANDIT” |
| July
3, 2008 |
INTERSTATE
BANDITS STRIKE AGAIN IN NORTH CAROLINA |
|
July 3, 2008 |
MS-13
FUGITIVE IN CUSTODY |
| July
2, 2008 |
DISTRIBUTION
AND POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND MARIJUANA
SENTENCE |
| June
24, 2008 |
INTERSTATE
BANDITS WANTED IN STRING OF BANK ROBBERIES |
| June
24, 2008 |
TWENTY-SIX
MEMBERS OF MS-13 INDICTED ON RACKETEERING, NARCOTICS, EXTORTION
AND FIREARMS CHARGES |
|
June 23, 2008 |
OPERATION
MALICIOUS MORTGAGE |
| June
12, 2008 |
HOPE
MILLS MAN SENTENCED IN MONEY LAUNDERING SCHEME |
| June
3, 2008 |
INSURANCE
AGENT SENTENCED TO 87 MONTHS |
| June
2, 2008 |
FORMER
BRUNSWICK COUNTY SHERIFF PLEADS GUILTY |
|
May 28, 2008 |
BUTNER
INMATE PLEADS TO GUN SMUGGLING |
| May
14, 2008 |
SONSHINE
TOURS & TRAVEL OWNER PLEADS GUILTY |
|
May 14, 2008 |
300-MONTH
SENTENCE RECEIVED BY MILWAUKEE MAN |
|
May 13, 2008 |
MORE
THAN 72 YEARS IN PRISON RECEIVED BY ARMED ROBBER |
|
May 8, 2008 |
DURHAM
MAN RECEIVES MORE THAN 21 YEARS IN PRISON FOR DRUG DISTRIBUTION |
|
May 6, 2008 |
DEFENDANTS
IN MOBILE BILLBOARD CASE SENTENCED |
| May
1, 2008 |
FBI
SEEKS HELP TRACKING DOWN A SERIAL BANK ROBBER |
| April
18, 2008 |
FBI
AND UNITED STATES ATTORNEY ANNOUNCE SAFE STREETS GANG TASK
FORCE |
| April
18, 2008 |
SUSPECT
FLEES WACHOVIA BANK IN CHARLOTTE WITHOUT OBTAINING ANY MONEY;
MAY BE LINKED TO BANK ROBBERY OF COASTAL FEDERAL CREDIT
UNION LATER IN THE DAY IN CONCORD |
April 15, 2008 |
THREE
PLEAD GUILTY TO TRANSPORTATION OF STOLEN MERCHANDISE CHARGE
|
| April 10,
2008 |
INTERNATIONAL
SEARCH FOR FUGITIVE CESAR ARMANDO LAUREAN ENDS WITH HIS
CAPTURE |
|
April 3, 2008 |
HALFWAY
HOUSE ESCAPEES INDICTED FOR BANK ROBBERY |
| March
18, 2008 |
BRUNSWICK
COUNTY MAN RECEIVES OVER 19 YEARS IN PRISON FOR CHILD PORNOGRAPHY
CHARGES |
| March
17, 2008 |
MORE
ROBESON COUNTY SHERIFF’S DEPUTIES SENTENCED |
| March
10, 2008 |
FORMER
WASHINGTON, NORTH CAROLINA POLICE OFFICER RECEIVES 21 MONTHS
|
| March
6, 2008 |
CAROLINA
BEACH MAN SENTENCED IN MURDER FOR HIRE CASE |
| March
4, 2008 |
THREE
SENTENCED IN OPERATION MONARCH |
| February
25, 2008 |
FBI
SEEKS ASSISTANCE IN SOLVING COLD CASE SERIAL BANK ROBBERIES |
| February
14, 2008 |
FORMER
ROBESON COUNTY SHERIFF’S DEPUTY SENTENCED TO 413 MONTHS |
| February
14, 2008 |
BANK
ROBBER RECEIVES SENTENCE OF 300 MONTHS IN PRISON |
| February
12, 2008 |
FOUR
SENTENCED FOR COCAINE DISTRIBUTION |
| February
7, 2008 |
FIVE
INDICTED ON CHARGES OF CONSPIRACY TO TRANSPORT STOLEN GOODS |
|
February 6, 2008 |
TWO
CONVICTED IN $70 MILLION RETIREMENT INVESTMENT SCHEME |
|
February 6, 2008 |
APEX,
NORTH CAROLINA ATTORNEY ENTERS GUILTY PLEA IN FEDERAL COURT
IN CHARLOTTE |
| January
24, 2008 |
BANK
OF AMERICA ON PROSPERITY CHURCH ROAD IN CHARLOTTE ROBBED |
| January
22, 2008 |
FBI
RELEASES ADDITIONAL PHOTOS TO ASSIST IN THE INTERNATIONAL
SEARCH FOR FUGITIVE CESAR ARMANDO LAUREAN |
| January
15, 2008 |
THREE
FORMER NC-DOT EMPLOYEES SENTENCED |
| January
15, 2008 |
FBI
ANNOUNCES TIPLINE, I-800-CALLFBI, FOR PUBLIC TO CALL IN
INFORMATION ON CESAR ARMANDO LAUREAN |
| January
14, 2008 |
FBI
ANNOUNCES $25,000 REWARD IN THE SEARCH FOR CESAR ARMANDO
LAUREAN |
| January
13, 2008 |
FBI
JOINS NORTH CAROLINA AUTHORITIES IN THE SEARCH FOR CESAR
ARMANDO LAUREAN |
| January
11, 2008 |
BANK
ROBBER SENTENCED TO 188 MONTHS IN PRISON |
| January
10, 2008 |
SMITHFIELD
MAN RECEIVES 122 MONTHS IN PRISON FOR BANK ROBBERY |
| January
9, 2008 |
CHEROKEE
TRIBAL COUNCILMAN TO SERVE 15 DAYS IN PRISON |
| January
7, 2008 |
NORTH
CAROLINA MAN IS SENTENCED TO 192 MONTHS FOLLOWING CONVICTION
ON NUMEROUS CHILD EXPLOITATION CHARGES |
|
January 3, 2008 |
SOUTH
CAROLINA MAN CHARGED WITH TEN COUNTS OF WIRE FRAUD |
|
January 2, 2008 |
FBI
TO PRESENT DIRECTOR’S COMMUNITY LEADERSHIP AWARD TO
DR. DAVID G. JACOBS, MD, FACS |
| |
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