எங்களுக்கு வழக்கறிஞர் அலுவலகம் இல் சார்லோட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Georgia man is charged with conspiracy to defraud the North Carolina Medicaid program

Georgia man is charged with conspiracy to defraud the North Carolina Medicaid program
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesCriminal divisionMona passmoreMarkuetric stringfellowWilliamt stetzerCarolina medicaid investigations divisionUs attorney office in charlotteDepartment of justiceJustice department criminal divisionEverlasting vitalityUs attorney officeHood corporationNorth carolina medicaidWestern districtGlenn pair

Hickory Man Receives Prison Sentence For Federal Gun, Drug Crimes

Hickory Man Receives Prison Sentence For Federal Gun, Drug Crimes
whky.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whky.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesStillwater countyWilburn jonathan wilsonLeifm johnsonKennethd bellBrendanp mccarthyWilliamt stetzerChristopher hessBureau of prisonsDrug enforcement administrationHickory police departmentUs attorney office in charlotteLong view police departmentUs attorney office in billingsStillwater county sheriff office

Office manager pleads guilty to embezzling more than $1 million from his former employer

June 3, 2021 Richard Allen Clark, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from his former employer, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

North carolinaUnited statesCaldwell countyCriminal divisionMona passmoreDavidc keeslerWilliamt stetzerRichard allen clarkUs attorney office in charlotteInvestigation divisionCharlotte field officeUs postal inspection serviceInspector in charge of the atlanta divisionJudge davidWestern districtActing special agent

Charlotte woman pleads guilty to wire fraud for falsely obtaining coronavirus relief loan

June 2, 2021 Jasmine Johnnae Clifton of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost $150,000 from the U.S. Small Business Administration (SBA), announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

North carolinaUnited statesCriminal divisionMona passmoreDavidc keeslerJasmine johnnae cliftonWilliam bozinLouis vuittonWilliamt stetzerInvestigation divisionCharlotte field officeNeiman marcusUs small business administrationUs attorney office in charlotteBest buyInspector in charge of the atlanta division

Husband and wife are indicted for stealing $200,000 from a high school booster club

Charlotte, NC The president of a Charlotte high school Booster Club and his wife have been indicted on federal charges for stealing more than $200,000 from the organization. The husband is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Mona Passmore, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division, Charlotte Field Office (IRS-CI), Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees Charlotte join Acting U.S. Attorney Stetzer in making today s announcement.

North carolinaUnited statesCriminal divisionMona passmoreCaryn finleyWilliamt stetzerCharlotte divisionInvestigation divisionBooster clubCharlotte field officeUs district courtSmall business administrationUs attorney office in charlottePaycheck protection programUs postal inspection serviceInspector in charge of the atlanta division