virginia - Page 37 of 283 - Shore News Network

Southwest Virginia Man Sentenced for Dealing Firearms Without a License

ABINGDON, Va. – A Dickenson County, Virginia man, who illegally sold firearms without a license was sentenced last week to six months in federal prison. Tommy Roger Dotson, 65, pleaded guilty in…

July 4, 2021

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

RICHMOND, Va. – A Glen Allen woman pleaded guilty today to mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared…

July 4, 2021

Virginia man sentenced for role in drug trafficking operation

MARTINSBURG, WEST VIRGINIA – Charles Jackson, of Winchester, Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution operation, Acting U.S. Attorney Randolph J. Bernard announced.…

July 4, 2021

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that KC Inc.,…

July 4, 2021

Jury Convicts West Virginia Doctor of Drug Distribution

A federal jury convicted a West Virginia doctor Thursday for prescribing a buprenorphine product in violation of the Controlled Substances Act. According to court documents and evidence presented at trial, Sriramloo Kesari,…

July 4, 2021

Virginia Man Pleads Guilty To Conspiring To Distribute Over Two Tons Of Illegal Marijuana

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before U.S. District Judge John L. Sinatra to…

July 4, 2021

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…

July 4, 2021

West Virginia and Detroit residents indicted for drug trafficking operation

CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, appeared in federal court today after being charged with 10 others in a drug conspiracy, Acting United States Attorney Randolph J. Bernard…

July 4, 2021

Columbus meth dealer admits role in West Virginia drug trafficking

WHEELING, WEST VIRGINIA – Dominic McCall, of Columbus, Ohio, has admitted to his role in a drug distribution operation in the northern panhandle of West Virginia, Acting U.S. Attorney Randolph J. Bernard…

July 4, 2021

Three split 0-0-0 $3 million lottery drawing in Virginia

Virginia Lottery players won big in the Monday, April 19, Pick 3 afternoon drawing. The winning combination was 0-0-0. Because that’s a popular combination, players won a total of $3,087,300, compared to the $565,399…

July 4, 2021

Outer Banks Boil Co. bringing seafood boils to Virginia Beach

Virginia Beach, VA – North-Carolina based Outer Banks Boil Company, a new takeout and catering franchise that specializes in signature seafood boils, is bringing their brand to Virginia Beach. The new location at 1253 Nimmo…

July 4, 2021

Virginia police investigating suspicious Eastern Shore vehicle fire death

NORTHAMPTON COUNTY, VA – On Sunday, April 18, 2021, at approximately 1:23 AM., State Police Dispatch received a call for a vehicle fire with one confirmed fatality on TB Road in Northampton…

July 4, 2021

Ynot? Virginia Italian restaurant chain eyeing expansion

Virginia Beach, VA – Ynot Italian – a full-service restaurant franchise known for its extensive menu of traditional, homemade Italian entrees – has announced plans to expand its footprint across the Southeastern United States.…

July 4, 2021

Virginia Man Arrested for Assaulting a U.S. Capitol Police Officer in Jan. 6 Capitol Breach

WASHINGTON — Today, the District of Columbia unsealed a criminal complaint against Paul Russell Johnson, 35, of Lanexa, Virginia, for inflicting bodily injury on certain officers, among other charges. Johnson was arrested…

July 4, 2021

West Virginia woman pleads guilty to smuggling and dealing meth

HUNTINGTON, WEST VIRGINIA – Melanie Lynne Curnutte, 58, of Charleston, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine. She was charged in an indictment returned by a federal…

July 4, 2021

Virginia AG wants to silence Anti-Vaxxers on Facebook and Twitter by force

RICHMOND (March 24, 2021) – Attorney General Mark R. Herring today joined a coalition of 12 attorneys general in calling on Facebook and Twitter to take stronger measures to stop the spread…

March 30, 2021

Virginia Beach Police Chief Describes Chaotic Night as 8 shot, 2 dead in multiple shooting incidents

VIRGINIA BEACH, VA – Virginia Beach Police Chief Paul Neudigate held an early morning press conference hours after gunfire echoed throughout the city killing two and wounding eight. “Approximately 11:00 or shortly…

March 27, 2021

2 dead, 8 injured in Virginia Beach house party mass shooting

Two people are dead and eight others were shot after a wild night in Virginia Beach. Police said the incident happened shortly after 11 pm last night when police reported to a…

April 5, 2021

Cleveland Man Laundered Money While Incarcerated in West Virginia

PITTSBURGH, PA – Lamar Middleton was sentenced to 33 months in prison for conspiring to launder drug-trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today. Middleton,…

March 26, 2021

Virginia Man Charged with Federal Offenses Relating to Traveling and Transporting a Minor for Sex

PITTSBURGH, PA – A former Virginia resident has been indicted by a federal grand jury in Pittsburgh on charges of Travel With Intent to Engage in Illicit Sexual Conduct, Transportation With Intent…

March 26, 2021

WynnBet gets online sports betting license in Virginia

JERSEY CITY, NJ – WynnBET, the premier casino and sports betting app from the global leader in luxury hospitality, Wynn Resorts, announces today that it has been issued a permit for the operation…

March 8, 2021

West Virginia Postal Employee Pleads Guilty to Stealing Medication Intended for Veterans

ABINGDON, VA – A former employee of the United States Postal Service pleaded guilty last week in United States District Court in Abingdon to stealing mail containing medication that was intended for…

March 3, 2021

10 charged for trafficking meth in West Virginia

CHARLESTON, W. VA – United States Attorney Mike Stuart announced that a federal grand jury has returned two indictments charging 10 individuals for their roles in a drug trafficking organization (DTO), with…

March 3, 2021

Virginia Woman Returns To The United States To Face Charges Of Conspiracy And International Parental Kidnapping

BUFFALO, N.Y. – United States Attorneys James P. Kennedy, Jr., of the Western District of New York, and Christina E. Nolan, of the District of Vermont, announced today that Lisa Miller, 52,…

March 3, 2021

West Virginia hospital to pay more than $300,000 for Medicare fraud

CLARKSBURG WEST VIRGINIA – U.S. Attorney Bill Powell has announced that Grant Memorial Hospital in Petersburg, West Virginia, has agreed to pay $320,175.71 for false medical claims. According the settlement, Grant Memorial…

March 3, 2021

virginia - Page 37

Southwest Virginia Man Sentenced for Dealing Firearms Without a License

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

Virginia man sentenced for role in drug trafficking operation

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

Jury Convicts West Virginia Doctor of Drug Distribution

Virginia Man Pleads Guilty To Conspiring To Distribute Over Two Tons Of Illegal Marijuana

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

West Virginia and Detroit residents indicted for drug trafficking operation

Columbus meth dealer admits role in West Virginia drug trafficking

Three split 0-0-0 $3 million lottery drawing in Virginia

Outer Banks Boil Co. bringing seafood boils to Virginia Beach

Virginia police investigating suspicious Eastern Shore vehicle fire death

Ynot? Virginia Italian restaurant chain eyeing expansion

Virginia Man Arrested for Assaulting a U.S. Capitol Police Officer in Jan. 6 Capitol Breach

West Virginia woman pleads guilty to smuggling and dealing meth

Virginia AG wants to silence Anti-Vaxxers on Facebook and Twitter by force

Virginia Beach Police Chief Describes Chaotic Night as 8 shot, 2 dead in multiple shooting incidents

2 dead, 8 injured in Virginia Beach house party mass shooting

Cleveland Man Laundered Money While Incarcerated in West Virginia

Virginia Man Charged with Federal Offenses Relating to Traveling and Transporting a Minor for Sex

WynnBet gets online sports betting license in Virginia

West Virginia Postal Employee Pleads Guilty to Stealing Medication Intended for Veterans

10 charged for trafficking meth in West Virginia

Virginia Woman Returns To The United States To Face Charges Of Conspiracy And International Parental Kidnapping

West Virginia hospital to pay more than $300,000 for Medicare fraud

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