Wednesday - May 8, 2024
Federal Tipoffs Involving North Carolina Newsletter for Tuesday April 09, 2024 ( 4 items )  

EPA: D.R. Horton to Pay Civil Penalties Complete a Supplemental Environmental Project and Implement Stormwater Compliance Measures Across the Southeast for Clean Water Act Noncompliance
ATLANTA, Georgia, April 9 -- The Environmental Protection Agency issued the following news release: D.R. Horton, Inc., the nation's largest homebuilder, and its subsidiary, D.R. Horton, Inc. - Birmingham (collectively "Horton"), have resolved allegations that they violated requirements of the Clean Water Act (CWA) relating to stormwater discharges associated with construction activity at 16 locations in Alabama, North Carolina, and South Carolina. Under the proposed consent decree, Horton will   more

N.C. U.S. Attorney: Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion-Dollar Business Email Compromise Scheme
CHARLOTTE, North Carolina, April 9 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: Oludayo Kolawole John Adeagbo, 45, a Nigerian national previously extradited from the United Kingdom, has pleaded guilty to wire fraud conspiracy for his role in a multimillion-dollar business email compromise (BEC) scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina (WDNC), and Alamdar S. Hamdani, U.S. Attorney   more

New Process Helps Improve Results for H-53 Fitting at Fleet Readiness Center East
MARINE CORPS AIR STATION CHERRY POINT, North Carolina, April 9 -- The U.S. Naval Air Systems Command issued the following news release: A process developed and refined at Fleet Readiness Center East (FRCE) is producing positive results in the maintenance, repair and overhaul of the CH-53E Super Stallion and MH-53E Sea Dragon heavy-lift helicopters serviced at the depot. A team of engineers and artisans from the H-53 Aircraft Components Shop worked together to improve the manner in which the ai  more

Texas U.S. Attorney: Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion Dollar Business Email Compromise Scheme
HOUSTON, Texas, April 9 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release: A 45-year-old Nigerian national previously extradited from the United Kingdom has pleaded guilty to wire fraud conspiracy, announced U.S. Attorneys Alamdar S. Hamdani and Dena J. King for the Southern District of Texas (SDTX) and Western District of North Carolina (WDNC), respectively. Oludayo Kolawole John Adeagbo aka John Edwards and John Dayo arrived in the United  more