Roberts Law Group, PLLC
North Carolina Criminal Defense Attorneys
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We FIGHT for the Best Results

Posts tagged "Federal Crimes"

Man exonerated after 28 years in prison

A federal judge in North Carolina has ordered that a man who was sent to prison 28 years ago be freed. The man was convicted of murder allegations when he was just a teenager. According to the North Carolina Superior Court Judge, not enough evidence was present to justify the man's conviction related to the 1988 murder.

Guilty plea on charges of visa fraud conspiracy

A 36-year-old man from Raleigh has pleaded guilty to charges that he illegally recruited and induced foreign nationals to come from Israel to the United States on B-2 visitor visas. Once they arrived, the man would employ them at his kiosk businesses in malls in New Jersey, Pennsylvania, Georgia and Virginia.

Federal agents arrest multiple people for drug, money laundering

Federal Bureau of Investigation agents and U.S. deputy marshals made several arrests on a recent Tuesday. The arrests were made at five different locations, including homes in Cary and Durham, North Carolina. The arrests came after an indictment was issued naming eight people for their roles in laundering drug money made from dealing marijuana and cocaine.

Sentencing in more than $1 million drug case delayed

Last December, a Pinehurst, North Carolina, businessman pleaded guilty to possession of more than 220 pounds of marijuana, conspiracy to distribute marijuana and conspiracy to launder monetary instruments. We talked about this case on our blog the end of April. The plea agreement, according to a U.S. Attorney's Office spokesman, will remain sealed until the judge accepts it.

Man agrees to forfeit $1 million for guilty pleas in drug case

A Pinehurst man's sentencing hearing has been rescheduled again in a federal criminal case for money laundering and drug charges. Last December, the man pleaded guilty to conspiracy to launder monetary instruments and conspiracy to distribute and possess more than 220 pounds of marijuana. The details of his plea agreement are sealed until the U.S. District Court judge accepts them.

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