Sunday - May 5, 2024
Tipoffs for Asheville, North Carolina (Federal Agencies) Newsletter for Thursday October 05, 2023 ( 3 items )  

Office Manager Of Senior Assisted Living Facility Charged For $1.5 Million Embezzlement Scheme
CHARLOTTE, North Carolina, Oct. 4 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: ASHEVILLE, N.C. - Amy Elizabeth Curry, 46, of Waynesville, N.C., has been charged with wire fraud and money laundering, for allegedly embezzling at least $1.5 million from a senior assisted living facility, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert M. DeWitt, Special Agent in Charge of the Federal Burea  more

Twice-Convicted Felon Indicted On Drug And Gun Charges
CHARLOTTE, North Carolina, Oct. 4 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: ASHEVILLE, N.C. - A twice federally-convicted man is facing new federal drug trafficking and firearms charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Brian Mein, Acting Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Sheriff Lowell S. Griffin of the Henders  more

Weaverville, N.C. Man Indicted For Attempted Murder Of U.S. Postal Carrier And Related Charges
CHARLOTTE, North Carolina, Oct. 4 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: ASHEVILLE, N.C. - A Weaverville, N.C. man has been indicted for the attempted murder of a U.S. Postal Carrier and related charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Tommy D. Coke, Inspector In Charge of the Atlanta Division of the U.S. Postal Inspection Service, which oversees Charlotte, joins U.S. Att  more