Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man was sentenced
Eastern District of Virginia
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to
Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing “Ghost Guns”
ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced
Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers
Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme
NORFOLK, Va. – A Virginia Beach woman was sentenced today
Ghanaian National Sentenced for Online Romance Fraud Scheme
NORFOLK, Va. – A Ghanaian national was sentenced on Friday
Jury Convicts Foreign Service Officer and Former Spouse for Obtaining U.S. Citizenship by Fraud
ALEXANDRIA, Va. – A federal jury convicted a California woman
Statement of Acting U.S. Attorney Raj Parekh on Alexanda Kotey’s Guilty Plea
Acting United States Attorney and one of the lead prosecutors on
ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria
ALEXANDRIA, Va. – A militant fighter for the Islamic State
Norfolk Man Sentenced for Role in Colonial Heights Armed Robbery
RICHMOND, Va. – A Norfolk man was sentenced today to
Reston Man Sentenced for Counterfeit COVID-19 Stimulus Checks Scheme
ALEXANDRIA, Va. – A Reston man was sentenced today to
Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net
ALEXANDRIA, Va. – An Inverness, Florida, man was sentenced today
Maryland Man Sentenced for Million Dollar Investment Fraud Scheme
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced
U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its
Virginia Man Sentenced for Role in Multimillion-Dollar Investment Fraud Scheme
RICHMOND, Va. – A Virginia man was sentenced today to
Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety
NORFOLK, Va. – A Virginia Beach man was sentenced today
Jury Convicts Hampton Woman on Heroin and Money Laundering Charges
NEWPORT NEWS, Va. – On Friday, a federal jury convicted
Former Pharmacy Technician Pleads Guilty to Prescription Fraud
NORFOLK, Va. – A Virginia Beach man pleaded guilty today
Virginia Man Sentenced for String of Armed Robberies in Hampton Roads
NORFOLK, Va. – A Newport News man was sentenced today
International Drug Trafficking Organization Member Sentenced for Trafficking Nearly Four Tons of Cocaine
RICHMOND, Va. – A Guatemalan national was sentenced today to
Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs
ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to
Man Sentenced for the Sexual Exploitation of Two Children
ALEXANDRIA, Va. – A Mexican national was sentenced today to
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen
EDVA to Participate in Community Events During National Night Out
RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern
Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate pleaded guilty today to
Settlement Agent Sentenced for Misappropriating Closing Funds
NORFOLK, Va. – The former president of an escrow and
Three Individuals Charged in Bribery Scheme
RICHMOND, Va. –Three individuals made their initial appearances in federal
Drug Trafficker Pleads Guilty to Role in 2011 Reston Murder
ALEXANDRIA, Va. – A Beltsville, Maryland man and long-time fugitive
Leader of Cross-Country Methamphetamine Conspiracy Convicted
NORFOLK, Va. – A Chesapeake man was convicted today on
Ringleader of Extensive Sinaloa Cartel-Linked Fentanyl and Heroin Trafficking Network Sentenced
NEWPORT NEWS, Va. – The ringleader behind an extensive drug
Member of 36th Street Bang Squad Gang Sentenced for Attempted Murder and Multiple Shootings
NEWPORT NEWS, Va. – A Hampton man was sentenced on
Jury Convicts Hampton Return Preparer of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Hampton
36th Street Bang Squad Member Sentenced for Gang-Related Murders and Shootings
NEWPORT NEWS, Va. – A Newport News man was sentenced
Operator of Residential Nursing Facility Sentenced for Health Care Fraud
NORFOLK, Va. – A Portsmouth man was sentenced today to
Acting U.S. Attorney Raj Parekh Announces Enhanced Commitment to Civil Rights Enforcement in EDVA
ALEXANDRIA, Va. – Raj Parekh, Acting U.S. Attorney for the
Jury Convicts Felon for Illegal Possession of Multiple Firearms and Witness Tampering
NORFOLK, Va. – A federal jury convicted a Norfolk man
Virginia Man Sentenced for Child Exploitation Offenses
ALEXANDRIA, Va. – A Bluemont man was sentenced today to
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
ALEXANDRIA, Va. – A federal jury convicted two men today
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A Portsmouth woman pleaded guilty today to
Bloods Gang Member Pleads Guilty to Two Murders in Newport News
NEWPORT NEWS, Va. – A New York man pleaded guilty
Former CEO Sentenced for Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman was sentenced today to
Convicted Felon Pleads Guilty in Extensive Firearms Trafficking Conspiracy
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today in
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
RICHMOND, Va. – A Glen Allen woman pleaded guilty today
Defrauding disabled vets: Two companies settle $1.12 million fraud case
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and
Four Plead Guilty to Multi-State Dogfighting Conspiracy
RICHMOND, Va. – Four defendants pleaded guilty in the Eastern
Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development
ALEXANDRIA, Va. – On May 28, 2021, pursuant to court
Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty
Richmond Man Sentenced for Fentanyl Trafficking
RICHMOND, Va. – A Richmond man who was convicted by