24 Prosecution Charges with Money Laundering, Tax Fraud compsmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from compsmag.com Daily Mail and Mail on Sunday newspapers.
RALEIGH, N.C. (AP) A federal grand jury in North Carolina has returned a sealed, 12-count indictment charging 24 people in a scheme to defraud the federal government and four states of millions of dollars in tax revenues from cigarette sales.
UNC required to pay $375,000 to settle alleged falsifications for AmeriCorps funds dailytarheel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytarheel.com Daily Mail and Mail on Sunday newspapers.
RALEIGH, N.C. (AP) A North Carolina man who pleaded guilty to a charge of possessing firearms as a convicted felon has been sentenced to 16 years in prison, a federal prosecutor says. Michael Hucks pleaded guilty to the charges in June, according to G.