Tag: Charlotte
Dalton Ray Mullis, Hate Crime, North Carolina 2026
⏱ 2 min read A 24-year-old South Carolina man, Dalton Ray Mullis, is facing a hate crime charge for allegedly defacing multiple buildings at a Jewish complex in Charlotte, North Carolina. The incident occurred on a recent day, with Mullis arrested on Thursday and appearing in court before U.S. Magistrate Judge David C. Keesler. The…
Aisha Khan, Child Pornography, North Carolina 2021
⏱ 2 min read A Charlotte woman, Aisha Khan, 40, has been sentenced to 262 months in prison for producing and distributing child sexual abuse material. Between October and December 2021, Khan produced multiple images and videos of a prepubescent minor victim engaging in sexually explicit conduct, which she then distributed to another individual. Homeland…
Shyheem Jaqun DuPont, Possession of a firearm with a machinegun conversion device, North Carolina 2024
⏱ 2 min read Shyheem Jaqun DuPont, a 24-year-old Charlotte man, was sentenced to 30 months in prison for possessing a firearm fitted with a machinegun conversion device, known as a Glock switch, in Charlotte, North Carolina. The incident occurred on February 21, 2024, when DuPont’s vehicle was stopped by Charlotte Mecklenburg Police Department (CMPD)…
Gavril Sandu, Vishing, North Carolina 2010
⏱ 3 min read A brazen bank fraud scheme spanning years and borders has finally been brought to justice. Romanian national Gavril Sandu, 53, was extradited from Romania and appeared in federal court in Charlotte, North Carolina, to face charges linked to a ‘vishing’ scam that bilked victims out of thousands. According to the indictment,…
Robert Steel, COVID Loan Fraud, California 2020
⏱ 2 min read A Charlotte steel tubing firm just got caught with its hands dirty, agreeing to cough up $1.2 million after allegedly lying to snag a COVID loan it wasn’t eligible for. Okaya Shinnichi Corporation of America, a subsidiary of two Japanese corporations, applied for a second round Paycheck Protection Program (PPP) loan…
Dequan Keontez Chambers, Gun Possession, North Carolina 2022
⏱ 2 min read Dequan Keontez Chambers, a 32-year-old convicted felon on supervised release, is headed to prison for 47 months after getting caught with a loaded gun in his waistband. The crime went down on July 4, 2022, in Western North Carolina. Chambers, who had multiple outstanding warrants, was pulled over by law enforcement…
Jesus Miguel Angel Gutierrez-Lopez, Meth Trafficking, North Carolina 2024
⏱ 3 min read Two Mexican nationals with ties to a powerful cartel have been sent to prison for distributing massive amounts of methamphetamine in Western North Carolina. Jesus Miguel Angel Gutierrez-Lopez and Lorenzo Lemus-Orozco, both from Mexico, were caught in a large-scale trafficking operation that brought high-grade meth to Catawba, Caldwell, and Watauga Counties.…
Robert Dale Emerson Jr., Possessing a Firearm as a Felon, North Carolina 2023
⏱ 2 min read A convicted felon fired multiple rounds into an occupied Charlotte apartment, putting a family with a young child at risk. Robert Dale Emerson Jr., 37, was sentenced to 105 months in prison for possessing a firearm as a felon. The shooting occurred on June 22, 2023, at an apartment complex in…
Donald Booker, Medicaid Fraud Scheme, North Carolina 2023
A Charlotte man has been sentenced to 16+ years in prison for Medicaid fraud. Find out the details of the case and the impact on the North Carolina Medicaid program.
Sudipta Mazumder, Making False Statements, North Carolina 2023
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
