Wednesday - May 8, 2024
Federal Tipoffs Involving North Carolina Newsletter for Friday April 12, 2024 ( 4 items )  

Army Reserve Medical Commands' warrant officers close the knowledge gap
FORT BRAGG, North Carolina, April 11 -- The U.S. Army Reserve Command issued the following news: SALT LAKE CITY - Senior warrant officers of the three Army Reserve medical commands determined in 2023 that there was a knowledge base gap in their warrant officer population. This led to Army Reserve Medical Command (ARMEDCOM) hosting the first warrant officer stand-up last year, and the 807th Medical Command (Deployment Support) hosting a medical command-focused Reserve Compone  more

Empowering change: Understanding sexual assault awareness, prevention and response
FORT BRAGG, North Carolina, April 11 -- The U.S. Army Reserve Command issued the following news: April marks the beginning of Sexual Assault Awareness Month (SAAM), a time dedicated to raising public awareness about sexual violence and empowering individuals to take action to prevent it. As we embark on this month-long campaign, it's crucial to acknowledge the gravity of the issue and the importance of fostering a culture of consent, respect, and support for survivors. What is sexual assault?   more

N.C. U.S. Attorney: Online Seller of 'Unwashed' Poppy Seeds is Sentenced for Drug Offense
ASHEVILLE, North Carolina, April 12 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on April 11, 2024: Daniel Allen Childers 34, of Asheville, was sentenced today to 27 months in prison followed by a year of supervised release, for a drug offense involving "unwashed" poppy seeds, said Dena J. King, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, between June 2021 and Ja  more

N.C. U.S. Attorney: Two Men Indicted for Laundering Millions of Dollars in Fraud Proceeds and Operating Unlicensed Money Transmitting Business
CHARLOTTE, North Carolina, April 12 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on April 11, 2024: A newly-unsealed criminal indictment filed in U.S. District Court in Charlotte charges Olumide Olorunfunmi, 41, of Arlington, Texas, and Samson Amos, 52, of Burlington, New Jersey, with money laundering conspiracy, conspiracy to operate an unlicensed money transmitting business and concealment money laundering, announced Dena J. K  more