Wednesday - May 8, 2024
Federal Tipoffs Involving North Carolina Newsletter for Thursday April 18, 2024 ( 3 items )  

EPA Region 4 Solicits Applications for the 2024 Pollution Prevention Recognition Program
WASHINGTON, April 18 -- The Environmental Protection Agency issued the following news release: The U.S. Environmental Protection Agency's (EPA) Region 4 is announcing the 2024 Pollution Prevention (P2) Recognition Program. EPA Region 4 encourages Tribal, nonprofit and for-profit organizations that have adopted innovative P2 practices in Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, Tennessee and Tribal lands within the boundaries of Region 4 to apply. "EPA's  more

N.C. U.S. Attorney: Lincolnton, N.C. Woman Charged With Selling Fentanyl That Led to an Overdose Death
CHARLOTTE, North Carolina, April 18 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release: A federal grand jury in Charlotte indicted Madison Dare Winslow, 24, of Lincolnton, N.C., for allegedly selling fentanyl that led to an overdose death, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Ca  more

N.C. U.S. Attorney: Second Man Pleads Guilty to Multi-Million Dollar Commercial Leasing Fraud Scheme
RALEIGH, North Carolina, April 18 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: Armando Binelo, 46, of Pigeon Forge, Tennessee, pled guilty for his role in a 20-million-dollar leasing fraud scheme. Daniel Raymond, 54, of Mebane, previously pled guilty to conspiracy to commit mail fraud and wire fraud and was sentenced to 84 months in prison. Binelo faces up to 20 years in prison when sentenced. "Our Assistant U.S. Attorneys are  more