Culpeper Woman Arrested in Dark Web Murder-for-Hire Plot

CHARLOTTESVILLE, Va. – A Culpeper woman, who went online in an attempt to hire a hitman using bitcoin, was arrested today on federal criminal charges. According to court documents, Annie Nicole Ritenour,…

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug…

Danville Man Sentenced for Distributing Cocaine, Methamphetamine

DANVILLE, Va. – A Danville man was sentenced last week to 87 months in federal prison for distributing cocaine and methamphetamine. Joe Ali Daniels, 61, pleaded guilty in May 2021 to one…

D.C. Police Learn Saturday’s Murder Suspect Killed Another Victim last Year

WASHINGTON. D.C. – Detectives from the Metropolitan Police Department’s Homicide Branch announce an arrest has been made in two separate homicide offenses that occurred on Saturday, October 23, 2021, in the 2800…

D.C. Police Looking for One Suspect in Armed Robbery

WASHINGTON, D.C. – Agents from the Force Investigation Team of the Metropolitan Police Department’s (MPD) Internal Affairs Bureau are investigating an MPD officer involved shooting that occurred on Wednesday, October 20, 2021,…

Department of State offers 2 $1M rewards for information leading to arrest, conviction or financial disruption of Pakistani human smuggler

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) announces two rewards for information on Pakistani national and human smuggler Abid Ali Khan (Khan). A reward of up to $1…

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Biden Admin Will Reinstate Tump’s Remain In Mexico Policy In November

The Biden administration is planning to reinstate former President Donald Trump’s “Remain in Mexico” policy in November, CBS News reported on Friday. A federal judge ordered the Biden administration to reinstate the…

San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’

LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over a two-year period via a “Black…

Cops say There is a Pervert on the Loose in D.C.

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sexual Assault Unit are seeking the public’s assistance in identifying and locating a suspect in connection with Misdemeanor Sexual Abuse offenses that occurred…

Manhattan doorman, others charged for trafficking illegal guns

NEW YORK, NY – Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Police Commissioner Dermot Shea today announced the indictment of ROBERTO CARMONA, 51, and Tennessee-based HAROLD FLORAN, 51,…

Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which more than…

ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death

As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure in the…

ISIS - a terrorist carrying the organization's flag.

Leading ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death

ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was a leading…

24 Federal Prosecutors Take the Oath of Office in the Northern District of Oklahoma

TULSA, Okla. – Twenty-four federal prosecutors have joined the U.S. Attorney’s Office within the last year and were sworn-in Wednesday by Chief U.S. District Judge John F. Heil III, announced Acting U.S.…

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion

LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: Carl Bradley…

Youngkin Condemns Democrat-Linked Ad Campaign To ‘Manipulate And Deceive’ Voters

Virginia gubernatorial candidate Glenn Youngkin called out a Democrat-linked ad campaign targeting Republican voters that portrayed him as insufficiently pro-gun. An investigation by the Daily Caller News Foundation on Monday revealed two Democrat-linked…

Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Charles “Chuck” Nabit, age 66, of Baltimore, Maryland, today to 18 months in federal prison, followed by three years of supervised…

Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud

ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP) by exchanging…

Inmate at USP Lee Sentenced for Assault and Possessing a Weapon in Prison

ABINGDON, Va. – An inmate at USP Lee in Jonesville, Virginia was sentenced last week to 100 months in prison for assaulting another inmate and possessing a weapon inside the prison. Peter…

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