Saturday - January 18, 2020
Federal Tipoffs Involving North Carolina Newsletter for Sunday December 08, 2019 ( 6 items )  

Federal Reserve Board Announces Termination of Enforcement Action With Bank of America
WASHINGTON, Dec. 3 -- The Federal Reserve issued the following news release: The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below: Bank of America, Charlotte, North Carolina Cease and Desist Order, dated May 20, 2015 (https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150520a1.pdf) Terminated November 22, 2019 Additional enforcement actions can be searched for here. (https://www.federalreserve.gov/apps/enforcementactions/searc  more

More Than $54 Million Approved to Restore Emerald Isle, Holden Beach
DURHAM, North Carolina, Dec. 6 -- The U.S. Department of Homeland Security's Federal Emergency Management Agency issued the following news release: * * * - More Than $72 Million for 2018 Storm-Related Beach Projects in North Carolina * * * The State of North Carolina and FEMA are announcing more than $54.9 million to reimburse expenses to restore hurricane- and tropical storm-related beach damage. The funds include reimbursing the replacement of sand and plants on public beaches in the tow  more

N.C. U.S. Attorney: Law Enforcement Arrest Eight Involved in Drug Trafficking Organization Operating Around Union County
CHARLOTTE, North Carolina, Dec. 6 -- The U.S. Attorney for the Western District of North Carolina, R. Andrew Murray, issued the following news release: Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Agents and officers with the FBI, ATF, DEA, ICE-ERO, the Monroe Police De  more

N.C. U.S. Attorney: Tax Return Preparers Plead Guilty to Filing False Tax Returns
CHARLOTTE, North Carolina, Dec. 4 -- The U.S. Attorney for the Western District of North Carolina, R. Andrew Murray, issued the following news release: U.S. Attorney Andrew Murray announced that Gregory Doneal Mack, 56, of Charlotte, appeared in federal court today and pleaded guilty to preparing false tax returns while working for a tax return preparation business. The owner of the tax preparation business, Sean Dalton Williams, 48, of Charlotte, previously pleaded guilty to aiding and assisti  more

NRC Receives Event Notification Involving North Carolina Department of Health & Human Services
WASHINGTON, Dec. 4 -- The Nuclear Regulatory Commission issued the following event notification (No. 54415) involving North Carolina Department of Health and Human Services, Chapel Hill, North Carolina: AGREEMENT STATE REPORT - PORTABLE NUCLEAR GAUGE RUN OVER AT JOB SITE The following report was received from the North Carolina Department of Health and Human Services via email: "RMB [North Carolina Radioactive Materials Branch] received a report of a portable nuclear gauge that was run over a  more

U.S. Postal Service Dedicates Healing PTSD Semipostal Fundraising Stamp
CHARLOTTE, North Carolina, Dec. 2 -- The U.S. Postal Service issued the following news release: * * * - On Sale Today Nationwide * * * The U.S. Postal Service today issued the Healing PTSD semipostal stamp to help raise funds for those diagnosed with post-traumatic stress disorder (PTSD) during a dedication event held at McGlohon Theater at Spirit Square in Charlotte, NC. The stamp features a photographic illustration of a green plant sprouting from the ground, which is covered in fallen le  more