Wednesday - November 27, 2024
Federal Tipoffs Involving North Carolina Newsletter for Wednesday August 28, 2024 ( 4 items )  

Justice Dept.: North Carolina Tax Return Preparer Indicted
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024: * * * Defendant Allegedly Prepared False Tax Returns for Clients and Himself, Obstructed IRS Audit * * * A federal grand jury in Greensboro, North Carolina, returned an indictment yesterday charging a former Raleigh, North Carolina, man with 27 counts of preparing and filing false tax returns and obstructing the IRS. According to the indictment, Jerome Osuamadi Nwabueze owned and operat  more

N.C. U.S. Attorney: California Drug Courier is Sentenced to Prison for Attempting to Smuggle 20 Pounds of Cocaine Through Charlotte Airport
CHARLOTTE, North Carolina, Aug. 28 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on Aug. 27, 2024: Carlos Fernandez, 33, of Porterville, California, was sentenced today to 87 months in prison followed by three years of supervised release for attempting to smuggle 20 pounds of cocaine through the Charlotte-Douglas International Airport, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Cardell T. M  more

P3O Continues to Grow its Partnerships
FORT BRAGG, North Carolina, Aug. 27 -- The U.S. Army Reserve Command issued the following news: The United States Army Reserve's Private Public Partnership Office (P3O) continues to expand its network of partners, bringing more internships, employment, and education opportunities to Soldiers, their dependents, and veterans. Featured Partners Frontline Healthcare Optimization Veterans Alliance Fleet Reconditioning Services Mass General Brigham Road Builders Multnomah County Sheriff Ramt  more

Secretary Haaland Highlights New Investments in Park Infrastructure, Outdoor Access and a Growing Outdoor Economy in North Carolina
WASHINGTON, Aug. 27 -- The U.S. Department of the Interior issued the following news release: RALEIGH, N.C. Secretary of the Interior Deb Haaland and Assistant Secretary for Fish and Wildlife and Parks Shannon Estenoz today concluded a visit to North Carolina, where they highlighted new investments to create urban parks and trails and upgrade existing park infrastructure. On Monday, Secretary Haaland and Assistant Secretary Estenoz toured restoration projects on the Blue Ridge Parkway funded   more