Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among…
NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among…
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and…
ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced today to 60 months in prison for distributing heroin and cocaine, and for his involvement in manufacturing untraceable “ghost guns”…
RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers at Federal Correctional Institution (FCI) Petersburg, Stephen Taylor and Shanice Bullock, were sentenced today for their respective roles in a…
NORFOLK, Va. – A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating…
NORFOLK, Va. – A Ghanaian national was sentenced on Friday to 40 months in prison for wire fraud as part of his scheme to defraud victims on a dating website. …
ALEXANDRIA, Va. – A federal jury convicted a California woman and Russian-born man on Friday on charges of conspiracy and obtaining U.S. citizenship by fraud. According to court records and evidence…
Acting United States Attorney and one of the lead prosecutors on the case, Raj Parekh, issued the following statement on Alexanda Kotey’s guilty plea entered this evening in the U.S. District…
ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him…
RICHMOND, Va. – A Norfolk man was sentenced today to over 14.5 years in prison for his role in a violent armed robbery of a Sprint Store in Colonial Heights.…
ALEXANDRIA, Va. – A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic…
ALEXANDRIA, Va. – An Inverness, Florida, man was sentenced today to three years in prison for selling hundreds of thousands of counterfeit prescription drug pills through the Internet. “By selling…
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth…
NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner, and four of its employees were sentenced yesterday and today. The owner was sentenced to 58 months in prison,…
RICHMOND, Va. – A Virginia man was sentenced today to 14 years in prison for his role in an investment fraud scheme in which he and his co-conspirators stole approximately…
NORFOLK, Va. – A Virginia Beach man was sentenced today to 45 months in prison for mail fraud, wire fraud, and aggravated identity theft. According to court documents, from July…
NEWPORT NEWS, Va. – On Friday, a federal jury convicted a Hampton woman on charges of conspiracy to distribute and possession with intent to distribute heroin, and conspiracy to commit…
NORFOLK, Va. – A Virginia Beach man pleaded guilty today to acquiring over 50,000 dosage units of prescription medications through fraudulent means. “Pharmacy technicians are entrusted with safeguarding and maintaining…
NORFOLK, Va. – A Newport News man was sentenced today to 25 years in prison for his role in a series of armed convenience store robberies. “The defendant and others…
RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking…
ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to…
ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in…
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf…
RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events…
NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other…