Friday - March 27, 2026

Federal Tipoffs Involving North Carolina

2 items
Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud
WASHINGTON, Dec. 11 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against and , formerly of Raleigh, North Carolina and Los Angeles, and , and, all North Carolina limited liability companies, on charges the defendants operated a fraudulent foreign currency scheme,   more
N.C. U.S. Attorney: Armed Drug Trafficker Sentenced to 15 Years in Prison
RALEIGH, North Carolina, Dec. 12 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: Daryl Cromartie, 32, of Wilmington, was sentenced to 15 years in prison for possession of a firearm by felon and possession with the intent to distribute fentanyl, cocaine, and phencyclidine (PCP). On February 27, 2024, Cromartie pled guilty to the charges. According to court records and evidence presented in court, in February 2023, the Wilmington P  more