Federal Crimes

23 Jan

Federal Embezzlement And Fraud Charges For Two Former NC City Employees

The city of Cherryville is missing about $500,000 from its budget, according to the U.S....

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17 Jan

No Deal Yet For WakeMed On Medicare Fraud Charges

U.S. District Judge Terrence Boyle declined to approve a proposed deferred prosecution agreement between federal...

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29 Dec

Former NC Legislator Faces Additional Federal Charges

Stephen LaRoque, former chairman of the North Carolina House Rules Committee, was indicted this summer...

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23 Nov

North Carolina Man Accused Of Fraud In Hawaii

Marc Hubbard was being held in jail in North Carolina on federal fraud charges was released by...

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24 Oct

Plea To Federal Charges Of Fraud Results In Near 3-Year Sentence

Linda Knox entered a guilty plea to federal charges involving mail fraud in 2010. She was accused...

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6 Sep

Felony Possession of A Firearm Charges For Non-Felons?

Once you’ve been convicted of a state or federal felony, federal law prohibits you from...

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