U.S. Attorney’s office announces action against Money Mules

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Tuesday, 14/05/2024

The U.S. Attorney’s office for the Western District of North Carolina announced the completion of the Money Mule Initiative, an annual campaign to identify, disrupt and criminally prosecute networks of individuals who transmit funds from fraud victims to international fraudsters. 

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WNC wedding venue settles with federal government after ADA suit

Written by
Wednesday, 27/03/2024

The U.S. Attorney’s Office has reached a settlement agreement with Nantahala Weddings to remedy alleged violations of the Americans with Disabilities Act (ADA) at its facilities in western North Carolina. 

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