U.S. Attorney's Office for the Western District of North Carolina
Recent News About U.S. Attorney's Office for the Western District of North Carolina
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U.S. Attorney's Office and IRS Caution The Public About Scammers Targeting Economic Relief Payments
Report Suspected Fraud to the National Center for Disaster Fraud Hotline at 866-720-5721 and disaster@leo.gov
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U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 Fraud
U.S. Attorney Appoints Coronavirus Fraud Coordinator
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U.S. Attorney Andrew Murray Issues Warning For COVID-19 Scams
Report Suspected Fraud to the FBI at www.ic3.gov
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From South Charolette Today
Armored Truck Guard Is Charged For Stealing $325,000
The Guard Allegedly Stole Cash Intended to Restock Bank ATMs
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Wells Fargo Agrees To Pay $3 Billion To Resolve Criminal And Civil Investigations Into Sales Practices Involving The Opening Of Millions Of Accounts Without Customer Authorization
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’ identities, the Department of Justice announced today.
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From South Charolette Today
Federal Indictment Charges Charlotte Man With Sex Trafficking A Minor And Child Pornography
A bill of indictment was unsealed in federal court today, charging Bryan Lee Ragon, 43, of Charlotte, with sex trafficking of a minor, production of child pornography, transportation of a minor, and receipt of child pornography, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.
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Federal Complaint Charges Honduran National With Kidnapping
The Defendant Was Previously Convicted of an Immigration Violation