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Federal Tipoffs Involving North Carolina Newsletter for 2024-03-06 ( 3 items )  
N.C. U.S. Attorney: Third Conspirator Pleads Guilty in Nearly $600,000 Charity Fraud Scheme (10)
RALEIGH, North Carolina, March 5 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: A Fuquay-Varina man pled guilty to devising and executing a scheme to defraud the Potash Corporation of Saskatchewan ("PCS") by conspiring to fraudulently obtain matching charitable contributions for the Boys and Girls Succeed ("BAGS") organization. Dwayne Moorer West, age 60, faces up to 20 years in prison when sentenced later this year. Two of West' more PR

OMB Issues Statement of Administration Policy on Expanding Access to Capital Act (10)
WASHINGTON, March 5 -- The White House Office of Management and Budget issued the following statement of administration policy on March 4, 2024, on the Expanding Access to Capital Act (H.R. 2799), which was introduced by Rep. Patrick McHenry, R-North Carolina: * * * The Administration strongly opposes passage of H.R. 2799, which would disrupt longstanding and essential investor protections, while undermining worker protections by preempting provisions of state laws designed to prevent the mis more PR

Retired Army Pilot Has His 'Sites' Set on Team Army (10)
FORT LIBERTY, North Carolina, March 6 -- The U.S. Army Medicine issued the following news: By MaryTherese Griffin When you spend 36 years in the Army, you've seen a lot! Retired Chief Warrant Officer 5 Bruce McCormick has probably seen more than most as a helicopter pilot with six deployments under his belt. He retired in 2022, but not before a visit through the Army Recovery Care Program. It all started with an injury from a deployment in 2005. "It was 2005 in Iraq outside Balad," recalled Mc more PR