Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud

RICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court…

Detroit Man Pleads Guilty to Federal Methamphetamine Crime

HUNTINGTON, W.Va. – A Detroit man pleaded guilty today to possession with intent to distribute 50 grams or more of methamphetamine. According to court documents and statements made in court, Devonte Jamer…

Three Individuals Plead Guilty to Federal Gun Crimes

BECKLEY, W.Va. – Three individuals pleaded guilty today to federal charges involving the straw purchases of multiple firearms. Michelle Grim, 51, of Eccles, and Megan Bickford, 34, of Oak Hill, each pleaded…

Detroit Man Pleads Guilty to Fentanyl Crime

BECKLEY, W.Va. – A Detroit man pleaded guilty today to distribution of fentanyl. According to court documents and statements made in court, Eddie E. Kellom, also known as “Ace,” 23, admitted to…

Charlottesville Methamphetamine Traffickers Plead Guilty

CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador,…

Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment…

Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy

CHARLESTON, W.Va. – After two days of trial, a federal jury today convicted Leo Antoine Smith, 38, of Cross Lanes, of conspiracy to distribute a quantity of methamphetamine and Douglas Johnathan Wesley,…

Man Sentenced for Trafficking Kilos of Fentanyl-like Substance and Possessing Four Semiautomatic Weapons

RICHMOND, Va. – A Petersburg man was sentenced today to 25 years in prison for trafficking over two (2) kilograms of a potent fentanyl analogue known as parafluorofentanyl while in possession of…

DeMasi-Lemon named to national forfeiture committees

WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Danae DeMasi-Lemon has been selected to aid in the development of asset forfeiture policies for federal prosecutors from throughout the…

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

ALEXANDRIA, Va. – A Tampa, Florida, man pleaded guilty today to distributing fentanyl on the darknet. According to court documents, from August 2021 to February 2022, Akshay Ram Kancharla, 26, ran the…

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Methamphetamine Conspiracy

CHARLESTON, W.Va. – A Chicago man was sentenced today to nine years in prison, to be followed by three years of supervised release, for his role in a multi-state conspiracy responsible for…

Fight Breaks Out at Ocean County Republican Meeting after Trump Candidates Snubbed

JACKSON TOWNSHIP, NJ – Police responded to the Jackson Township VFW Post after a scuffle broke out between Trump-aligned supporters of Mike Crispi and establishment party leaders who are backing incumbent Chris…

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

AKRON, Ohio, May 25, 2022 — FirstEnergy Corp. (“FirstEnergy”) (NYSE: FE) announced today that it has commenced an offer to purchase for cash (the “Tender Offer”) up to the maximum combined aggregate…

Virginia- Page 202

Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud

Detroit Man Pleads Guilty to Federal Methamphetamine Crime

Three Individuals Plead Guilty to Federal Gun Crimes

Detroit Man Pleads Guilty to Fentanyl Crime

Charlottesville Methamphetamine Traffickers Plead Guilty

Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy

Man Sentenced for Trafficking Kilos of Fentanyl-like Substance and Possessing Four Semiautomatic Weapons

DeMasi-Lemon named to national forfeiture committees

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Methamphetamine Conspiracy

Fight Breaks Out at Ocean County Republican Meeting after Trump Candidates Snubbed

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

California man admits to drug charge

“Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

Charleston Man Sentenced to Prison for Federal Drug Crime

Martinsburg woman admits to role in drug trafficking enterprise

Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act

United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA

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