Tag: Federal

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SUSPECT SENTENCED TO PRISON FOR $304,000 MONEY FRAUD PLOT

John got rich from stealing checks in the mail, now Johnny boy is off to prison with big Bubba

$5 MILLION IN METHAMPHETAMINE DISGUISED AS WATERMELONS

Methamphetamine worth $5 million was hidden in a watermelon shipment

MAN HAD KILOGRAMS OF FENTANYL, OVER $50,000 CASH, SOLD GUNS TO UNDERCOVER COP

A felon sold high powered guns to a undercover cop during a fentanyl drug deal. The sweet smell of guns, drugs, and money

100 KILOGRAMS OF COCAINE FOUND IN WALLS OF 18-WHEELER TRUCK

266 pounds of cocaine were stashed in hidden walls of an 18-wheeler truck

FEDS FIND $756,980 CASH IN SPARE TIRE

U.S. Customs agents found $756,000 in a 2024 Ford truck within the spare tire

MAN SOLD FENTANYL IN CHARLOTTE, PLEADS GUILTY

Antonio sold fentanyl to undercover cops in controlled buys, cops identified his plug supplier

FENTANYL DRUG DEALER IN CHARLOTTE GETS 12 YEARS IN PRISON

Chad sold fentanyl in Charlotte to undercover federal agents

FENTANYL UNDERCOVER DRUG DEAL AT LONGHORN STEAKHOUSE RESTAURANT

The LongHorn Steak House restaurant on Independence Blvd. was the location of a Homeland Security drug deal

INDIAN SCAMMER STOLE $37 MILLION BY SPOOFING COINBASE’S WEBSITE

This fraudster scammer is one those people that hacks into websites to steal your information

CHARLOTTE BUSINESS OWNER CONVICTED OF MEDICAID FRAUD, TOOK COVID-19 FUNDS

Ashley Cross was a licensed clinical social worker in business for herself

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SUSPECT BEATS MAN DEAD WITH PIPE 2 DAYS BEFORE CHRISTMAS, GETS 5 YEAR PRISON SENTENCE

In Oct 2026 Saul Lopez Perez, 25, pled guilty...

$12 MILLION IN FAKE AUDEMARS PIGUET WATCHES FOUND IN SHIPPING FACILITY

On Oct. 14, 2026 U.S. Customs and Border Protection...

SUSPECT PLEADS GUILTY TO MURDER

In October 2026 Danny Lara, 24, pled guilty to...

TEENAGER ADMITS TO MURDERING TEEN MILITARY STUDENT

In October 2026 Dashaun Jenkins, 18, pled guilty to...

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