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North Carolina

This tag is associated with 30 posts

PRESS RELEASE: North Carolina Federal Jury Delivers Guilty Verdicts Against Four MS-13 Gang Members

Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, April 13, 2016 Federal Jury Delivers Guilty Verdicts Against Four MS-13 Gang Members Defendants Committed Multiple Acts of Violence, Including Murder and Attempted Murder, to Benefit the Criminal Enterprise CHARLOTTE, N.C. – A federal jury delivered guilty verdicts today against … Continue reading

PRESS RELEASE: In North Carolina Three Indicted In Raleigh Witness Tampering And Obstruction Case

Department of Justice U.S. Attorney’s Office Eastern District of North Carolina FOR IMMEDIATE RELEASE Tuesday, January 26, 2016 Three Indicted In Raleigh Witness Tampering And Obstruction Case RALEIGH – United States Attorney’s Office for the Eastern District of North Carolina announced today that a federal grand jury in Raleigh, North Carolina returned a four count … Continue reading

PRESS RELEASE: North Carolina Man, James William Lewis Sentence in South Carolina to Additional 300 Months (25 Years) for Shooting Federal Agent

Department of Justice U.S. Attorney’s Office District of South Carolina FOR IMMEDIATE RELEASE Wednesday, January 20, 2016 Man Sentenced to Additional 300 Months (25 Years) for Shooting Federal Agent Contact Person: Stacey D. Haynes (803) 929-3000 Columbia, South Carolina —- United States Attorney Bill Nettles stated today that James William Lewis, a/k/a “Jessie,” a/k/a “Phoenix,” … Continue reading

PRESS RELEASE: Jury Convicts California, Texas, and North Carolina Businessmen of International Fraud Scheme

U.S. Attorney’s Office May 01, 2015 Middle District of Florida (904) 301-6300 Jury Convicts Businessmen of International Fraud Scheme JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces that a federal jury has found Mitchell Holland (52, San Diego, CA), Warren Rosenfeld (60, Plano, TX), and Rondell Scott Hedrick (50, Lexington, NC) guilty of multiple … Continue reading

PRESS RELEASE: North Carolina Real Estate Investor, Rodney S. Daw, Indicted for Conspiracy to Commit Mail fraud

FOR IMMEDIATE RELEASE FRIDAY, MARCH 20, 2015 WWW.JUSTICE.GOV AT (202) 514-2007 TTY (866) 544-5309 NORTH CAROLINA REAL ESTATE INVESTOR INDICTED FOR CONSPIRACY TO COMMIT MAIL FRAUD WASHINGTON — A federal grand jury in Raleigh, North Carolina, returned a one-count indictment against a real estate investor, charging him with conspiracy to commit mail fraud as part … Continue reading

Information shows the Southern States Energy Board in which all Southern Governors sits, adopted information produced by ALEC as their legislation model addressing Congress

When I started researching the Southern States Energy Board they reminded me of the American Legislative Exchange Council (ALEC); and after having written already three blogs on the SSEB, and still following up with continued research I have information that the Southern State Energy Board is using information produced from ALEC and using that as … Continue reading

Nikki Haley isn’t telling but Charlotte, NC is telling about the millions  South Carolina spent to bring LPL and Lash Group to South Carolina

Its been months since Governor Nikki Haley announced LPL and Lash Group was coming to South Carolina, and yet the day after Christmas, Charlotte, North Carolina is telling. Even back then the Charlotte Chamber of Commerce was in awe in South Carolina for paying LPL and Lash Group money to relocate their employees. I however … Continue reading

PRESS RELEASE: Columbia, South Carolina Man, Bassir Baxte Sentenced for Transporting Stolen Weapons into New Jersey from gun shops in Tennessee and North Carolina

U.S. Attorney’s Office July 15, 2013 District of New Jersey (973) 645-2888 South Carolina Man Sentenced to 75 Months in Prison for Transporting Stolen Weapons into New Jersey Cache Included Military-Style Assault Rifles, Handguns, and Shotgun NEWARK, NJ—A South Carolina man was sentenced today to 75 months in prison for his role in transporting into … Continue reading

PRESS RELEASE: Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 15, 2013 Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison Three members and one associate of the North Carolina Almighty Latin King/Queen Nation (ALKQN) have been sentenced this week in federal court in the Middle District … Continue reading

13 Documents show Koch Brothers and the North Carolina Chamber lobbied on campaign, voting and minority affairs, civil rights, and equal rights in North Carolina, When Corporations lobby on your Personal Rights

In North Carolina they have what is now considered the strictest rules concerning voting in the country.  They aren’t boasting, but the Koch brothers and the North Carolina Chamber lobbied on the personal rights of North Carolina citizens. This is definitely the things we wouldn’t think a large corporation would lobbying on. The Koch Brothers … Continue reading

PRESS RELEASE: North Carolina, Fayetteville Man, Erwin Antonio Rios Pleads Guilty to Possession of Stolen Firearm Intended for Use in Terrorist Activities

U.S. Attorney’s Office May 14, 2013 Eastern District of North Carolina (919) 856-4530 Fayetteville Man Pleads Guilty to Possession of Stolen Firearm Intended for Use in Terrorist Activities GREENVILLE—United States Attorney Thomas G. Walker announced that in federal court today, Erwin Antonio Rios, a 19-year-old resident of Fayetteville, North Carolina, pled guilty in front of … Continue reading

PRESS RELEASE: North Carolina Man, Francis Marimo Charged in Odometer Tampering Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 North Carolina Man Charged in Odometer Tampering Scheme In an information made public today, the United States charged Francis Marimo, of Raleigh, N.C., with two counts of odometer tampering. The information, filed in U.S. District Court for the Eastern District of … Continue reading

PRESS RELEASE: Bucket List Bandit, Michael Eugene Brewster Pleads Guilty to Robbing 11 Banks in 10 States, Tennessee, Pennsylvania, Colorado, Arizona, Idaho, Utah, North Carolina, Florida, Illinois, and Missouri

U.S. Attorney’s Office March 13, 2013 Western District of Pennsylvania (412) 644-3500 Bucket List Bandit Pleads Guilty to Robbing 11 Banks in 10 States ERIE, PA—A former resident of Pensacola, Florida who came to be known as the Bucket List Bandit pleaded guilty in federal court in Erie, Pennsylvania, to charges of bank robbery, United … Continue reading

PRESS RELEASE: Five Sentenced in North Carolina Dog Fighting Ring

U.S. Attorney’s Office March 07, 2013 Eastern District of North Carolina (919) 856-4530 Five Sentenced in Dog Fighting Ring NEW BERN—United States Attorney Thomas G. Walker announced that in federal court yesterday, Judge Louise W. Flanagan sentenced James Matthew Blackman, 43, to three years’ probation and 30 days intermittent confinement; Ricky Dial, 55, to eight … Continue reading

PRESS RELEASE: CEO and CFO of Assisted Living Facility Chain, Located in North Carolina and South Carolina was Sentenced in North Carolina to Five Years in Prison for Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 16, 2013 CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of … Continue reading

PRESS RELEASE: North Carolina Resident, Anes Subasic Found Guilty of Terrorism Violations

U.S. Department of Justice June 14, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 North Carolina Resident Found Guilty of Terrorism Violations RALEIGH—Today, in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim, … Continue reading

PRESS RELEASE: Ponzi Scheme Mastermind, Keith Franklin Simmons Sentenced to 50 Years in Prison

U.S. Attorney’s Office May 23, 2012 Western District of North Carolina (704) 344-6222 Ponzi Scheme Mastermind Sentenced to 50 Years in Prison CHARLOTTE, NC—Keith Franklin Simmons, 47, of West Jefferson, North Carolina, was sentenced today to 50 years in prison in connection with a $40 million Ponzi scheme he operated, announced Anne M. Tompkins, U.S. … Continue reading

PRESS RELEASE: North Carolina Department of Corrections Probation Officer, Willie James Steele Jr. Indicted for Civil Rights Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 18, 2012 North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges … Continue reading

PRESS RELEASE: Wilmington Drug Dealer, ARTHUR CURTIS KING Sentenced

U.S. Attorney’s Office May 03, 2012 Eastern District of North Carolina (919) 856-4530 Wilmington Drug Dealer Sentenced RALEIGH—United States Attorney Thomas G. Walker announced that in federal court on May 1, 2012, ARTHUR CURTIS KING, 51, of Wilmington, North Carolina, was sentenced by Chief United States District Judge James C. Dever III, to 132 months’ … Continue reading

PRESS RELEASE: Raleigh Man, Roger Van Santvoord Camp Pleads Guilty to Bank Fraud and Identity Theft Scheme

U.S. Attorney’s Office April 24, 2012 Eastern District of North Carolina (919) 856-4530 Raleigh Man Pleads Guilty to Bank Fraud and Identity Theft Scheme RALEIGH—United States Attorney Thomas G. Walker announced that Roger Van Santvoord Camp, 68, pled guilty last week to a six-count indictment charging him with four counts of bank fraud, in violation … Continue reading

PRESS RELEASE: Former Executive Director of Mecklenburg County Open Door, Edward Gerard Payton Sentenced to 18 Months in Prison

U.S. Attorney’s Office April 19, 2012 Western District of North Carolina (704) 344-6222 Former Executive Director of Mecklenburg County Open Door Sentenced to 18 Months in Prison CHARLOTTE, NC—The former Executive Director for the non-profit community mental health agency Mecklenburg County Open Door (“MOD”) was sentenced today in U.S. District Court to serve 18 months … Continue reading

PRESS RELEASE: Airline Employee, Tinisha Tucker Anthony Sentenced on Federal Fraud Charges

U.S. Attorney’s Office April 10, 2012 Western District of New York (716) 843-5700 Airline Employee Sentenced on Federal Fraud Charges BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that Tinisha Tucker Anthony, 28, of Charlotte, North Carolina, who was convicted of conspiracy to commit fraud in connection with identification documents, was sentenced to two years’ … Continue reading

PRESS RELEASE: Former Detention Officer, Sergeant Danny Ray Duncan and Inmate, Terry McMillian Sentenced in North Carolina for Assault on Another Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 10, 2012 Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, … Continue reading

PRESS RELEASE: Former Atlanta Attorney, Gregory Bartko Sentenced in North Carolina for Million-Dollar Fraud Scheme

U.S. Attorney’s Office April 05, 2012 Eastern District of North Carolina (919) 856-4530 Former Atlanta Attorney Sentenced in North Carolina for Million-Dollar Fraud Scheme RALEIGH—Gregory Bartko, an Atlanta attorney and securities broker, was sentenced yesterday in U.S. District Court in Raleigh, North Carolina, announced U.S. Attorney for the Eastern District of North Carolina Thomas G. … Continue reading

Originally posted on Frederica Cade's Blog:
On checking up on an update on a IRS proposal to remove the access of state pensions funds from Charter Schools, because the IRS does not consider them private schools. I decided to research if possible public schools paid taxes. I know the public already paid these taxes…

PRESS RELEASE: Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, 2012 Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq WASHINGTON – A former U.S. civilian contractor pleaded guilty today in the Eastern District of North Carolina to conspiring to steal … Continue reading

What a Lot of People Don’t Realize in at Least Five States Public Schools Pay Taxes, In South Carolina Not only do Public Schools Pay Certain Taxes that SC Charter Schools Don’t, through Exemptions and Conflicting Laws SC Charter Schools Paying Taxes Would be Rare

On checking up on an update on a IRS proposal to remove the access of state pensions funds from Charter Schools, because the IRS does not consider them private schools. I decided to research if possible public schools paid taxes. I know the public already paid these taxes so you would think, no. Well for … Continue reading

PRESS RELEASE: Violations of Federal Firearms Laws Alleged against Noah Hilton METZE

U.S. Attorney’s Office March 28, 2012 Middle District of North Carolina (336) 333-5351 Violations of Federal Firearms Laws Alleged GREENSBORO, NC—United States Attorney Ripley Rand announced today that Noah Hilton METZE, age 45, was indicted yesterday on charges that he violated federal firearms laws. The indictment charges METZE with four counts of possession of firearms … Continue reading

PRESS RELEASE: Gary Michael Hilton Pleads Guilty to Murder Charges for John and Irene Bryant

U.S. Attorney’s Office March 27, 2012 Western District of North Carolina (704) 344-6222 Gary Michael Hilton Pleads Guilty to Murder Charges ASHEVILLE, NC—Gary Michael Hilton entered a guilty plea today in U.S. District Court for the murders of John D. Bryant and Irene W. Bryant, announced Anne M. Tompkins, U.S. Attorney for the Western District … Continue reading

PRESS RELEASE: Nicholas Cox, Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 22, 2011 Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors WASHINGTON – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty today for his role in a commodities trading investment scheme … Continue reading

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