ABINGDON, Va. – A North Tazewell, Virginia woman who stole more than $255,000 in Black Lung and Social Security benefits pled guilty last week in U.S. District Court. Martha Patrick …
"Abingdon"
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Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man who conspired with at least thirty others in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits was …
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ABINGDON, Va. – A Jonesville, Virginia man, who was twice arrested in Lee County for possessing methamphetamine with the intent to distribute, was sentenced last week to 7 ½ years …
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ABINGDON, Va. – The owner of a supplement company, who manufactured and shipped unapproved drugs and illegal steroids for use by members of the body building community, pled guilty this …
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ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab owner to direct urine samples to his lab for testing and then billed the federal government for …
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Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a …
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ABINGDON, Va. – A pair of Wytheville, Virginia residents were sentenced yesterday to federal prison time for possessing stolen mail, including letters from the Department of Veterans Affairs, the Social …
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ABINGDON, Va (POLICE REPORT) – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the …
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Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme …
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ABINGDON, Va. – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of …
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ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe …
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ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than $499,000 in unemployment benefits, pleaded …
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ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. …
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ABINGDON, Va. – Moris Alexis Flores, 33, an inmate at United States Penitentiary Lee County (USP Lee), was sentenced yesterday to over 15 years in prison for conspiring to murder …
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ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan …
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ABINGDON, Va. – One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week to 30 months in …
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ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine …
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ABINGDON, Va. – A Clintwood, Virginia man, who concealed his ownership interest in a waste management company and failed to report his employment and income from that business on his …
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ABINGDON, Va. – A Marion, Virginia man who used the online messaging application KIK to distribute child sex abuse materials featuring prepubescent children was sentenced yesterday to 87 months in …
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ABINGDON, Va. – A North Carolina man, who used the social media platforms Snapchat and Grindr to target teenage boys from Southwest Virginia, pleaded guilty today to federal charges. Jonathan …
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ABINGDON, Va. – The last of five federal prisoners charged with conspiring to kill a fellow inmate at United States Penitentiary – Lee, a high-security federal prison for male inmates, …
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ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded guilty to one count of conspiracy …
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Baltimore, Maryland – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their …
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ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to defraud the government of more than $499,000 in unemployment benefits, was sentenced …
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Abingdon, VA – The U.S. Marshals are now offering up to $15,000 for information leading to the arrest of a major fugitive charged with killing his ex-wife five years ago. …