News and Press Releases

News and Press Releases

2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2010

December 2011

December 29, 2011

Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties

December 23, 2011

Petersburg Woman Sentenced to Five Years in Prison for Tax Evasion

December 22, 2011

Sterling Woman Indicted in Murder-for-Hire Plot

December 20, 2011

Tennessee Man Pleads Guilty to Making Threatening Calls to Virginia Congressman

December 20, 2011

Washington, D.C., Man Pleads Guilty to Counterfeit Check Scheme

December 20, 2011

Two Individuals Sentenced for Role in Bank Fraud and Money Laundering Conspiracy

December 19, 2011

Ashburn Realtor Charged in $7 Million Mortgage Fraud Scheme

December 16, 2011

Former Northern VA Resident Sentenced to 48 Months in Prison for Tax Evasion and Impeding the IRS

December 16, 2011

Maryland Man Sentenced to Life in Prison for Triple-Murder Home Invasion Robbery

December 15, 2011

Somalis Sentenced to Life in Prison on Charges Relating to Piracy of the S/V Quest

December 15, 2011

Three Maryland Men Indicted for Alleged Pension Plan Fraud

December 15, 2011

Lender Representative Pleads Guilty to Mortgage Fraud

December 15, 2011

Army Captain from Alexandria Pleads Guilty to Submitting False Housing and Travel Claims

December 15, 2011

Former America's Most Wanted Fugitive Sentenced to 105 Years for Leading International Conspiracy to Defraud the Military

December 15, 2011

Maryland Man Convicted for Role in Credit-Card Skimming Ring With More Than 780 Victims

December 14, 2011

Chesterfield Man Pleads Guilty to Production of Child Pornography

December 13, 2011

U.S. Charges Alleged Lebanese Drug Kingpin with Laundering Drug Proceeds for Mexican and Colombian Drug Cartels

December 13, 2011

Bounty Hunter Bloods Gang Members Sentenced for Racketeering Acts

December 9, 2011

Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

December 9, 2011

Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring

December 9, 2011

U.S. Attorney General Honors Eastern District of Virginia Prosecutors for Historic Cases

December 9, 2011

Former Elementary School Assistant Principal Sentenced 60 Months for Receiving Child Pornography

December 7, 2011

Annandale Man Convicted for Filing False Refund Claim Based on Fraudulent IRS Forms

December 7, 2011

Fairfax Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts

December 6, 2011

Portsmouth Man Pleads Guilty to Robbery of Convenience Stores

December 6, 2011

Georgia Woman Pleads Guilty to Murder for Hire Charge

December 5, 2011

Powhatan Man Pleads Guilty to Production of Child Pornography

December 3, 2011

Former Law Firm Bookkeeper Sentenced for Forging Over $500,000 in Checks

December 2, 2011

Pakistani National Living in Woodbridge Pleads Guilty to Providing Material Support to Terrorist Organization

December 2, 2011

Woodbridge Woman Sentenced to 51 Months for Defrauding Medicaid of Nearly $1 Million

December 2, 2011

Leader of Nationwide Marijuana Trafficking Organization Sentenced to 220 Months in Prison

December 1, 2011

Eleven Men Arrested for Cocaine, Firearms Trafficking in Manassas, Fairfax County

November 2011

November 30, 2011

Serial Bank Robbers Plead Guilty

November 29, 2011

Virginia Beach Cell Manager of Sophisticated, Violent Fraudulent Document Ring Convicted of Murdering Rival Vendor

November 29, 2011

Bounty Hunter Blood Gang Member Pleads Guilty to Murder

November 29, 2011

Hampton Man Sentenced to 30 Years For Filming Violent Sexual Acts With 13 Year Old Girl

November 23, 2011

Petersburg Man Sentenced To Fifty Years In Prison After Being Found Guilty Of Six Felony Charges

November 23, 2011

MS-13 Leader Indicted for Sex Trafficking Juveniles

November 23, 2011

Airport Security Supervisor in Ghana Indicted in Alleged International Heroin Trafficking Ring

November 23, 2011

Egyptian Couple Indicted for Forced Labor

November 21, 2011

New Jersey Man Pleads Guilty in $670 Million Fraud Scheme

November 18, 2011

Lorton Man Sentenced to 18 Months for Failing to Pay Over $1.7 Million in Taxes

November 18, 2011

Sterling Man Charged with Production of Child Pornography

November 18, 2011

Maryland Man Indicted for Role in 2010 Murder in Centreville

November 17, 2011

Fourth Circuit Upholds 100-Year Sentence in Okun Case

November 17, 2011

Alexandria Woman Convicted of Gaining U.S. Citizenship Under False Name

November 16, 2011

Henrico Man Pleads Guilty to Using Fradulent Bankruptcy Court Order

November 16, 2011

Alleged Robbers Indicted

November 16, 2011

Chesapeake Virginia Ship Scrapping Company and Its Vice-President and Treasurer Indicted on Federal Charges

November 16, 2011

Suffolk Man Pleads Guilty to Using a Firearm During Robbery Sprees

November 16, 2011

Eastern District of Virginia Recovers $77 Million in Debt Owed to U.S. Taxpayers in FY 2011

November 16, 2011

Alexandria Man Pleads Guilty to Robbing Victim at Gunpoint After iPhone Sale Ad

November 15, 2011

Maryland Man Convicted for Conspiring to Commit Series of Armed Robberies of Latino Small Businesses

November 15, 2011

Hampton Man Sentenced to 50 Years for Production and Receipt of Child Pornography

November 15, 2011

Leader of Sophisticated, Violent Fraudulent Document Ring Pleads Guilty

November 15, 2011

Portsmouth Man Sentenced for Armed Robbery

November 9, 2011

Portsmouth Man Sentenced for Armed Robbery

November 9, 2011

Chesapeake Man Sentenced to 20 Years in Prison for Conspiring to Distribute Cocaine

November 9, 2011

Bounty Hunter Bloods Gang Member Sentenced to 21 Years in Prison

November 4, 2011

Leesburg Accountant and Attorney Plead Guilty to Life Insurance Fraud Scheme

November 4, 2011

Springfield Loan Officer Sentenced to 24 Months for Mortgage-Fraud Scheme

November 4, 2011

MS-13 Associate Sentenced to 292 Months for Sex Trafficking Teenage Runaway Girls

November 3, 2011

Tennessee Man Arrested for Alleged Threatening Calls to Virginia Congressman

November 3, 2011

Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy

November 1, 2011

Texas Man Pleads Guilty for Role in Cocaine Trafficking Conspiracy

October 2011

October 31, 2011

Former Sailor Convicted of Marriage Fraud Conspiracy

October 31, 2011

Bounty Hunter Bloods Gang Member Sentenced to 15 Years for Racketeering Acts

October 31, 2011

Virginia Beach Man Sentenced to 18 Years for Robbery of Five Tidewater Area Banks

October 28, 2011

Portsmouth Man Pleads Guilty to Using a Firearm During Robbery Sprees

October 28, 2011

Washington, D.C., Woman Sentenced to 75 Months for Counterfeit Check Scheme

October 28, 2011

MS-13 Gang Member Sentenced to Life in Prison for Sex Trafficking a Child

October 28, 2011

Alexandria Teacher Sentenced to 30 Years in Prison for Producing Child Pornography

October 26, 2011

Maryland Man Convicted of Four Armed Bank Robberies in Fairfax County

October 26, 2011

MS-13 Leader Arrested for Sex Trafficking Runaway Teen Girls

October 26, 2011

Hampton Man Indicted on Drug Conspiracy Charge

October 25, 2011

Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy

October 21, 2011

Former United Nations Employee Found Guilty of Fraud

October 21, 2011

Portsmouth Man Pleads Guilty to Robbery Conspiracy

October 21, 2011

Yemeni Man Sentenced for Acts of Piracy under the Law of Nations

October 21, 2011

Virginia Beach Man Convicted Of Child Pornography and Obscenity Charges

October 21, 2011

Six Indicted for Scheme to Obtain Government Identity Documents for Illegal Aliens

October 21, 2011

Montgomery County Man Sentenced 132 Months for Sex Trafficking a Minor

October 21, 2011

Manassas Woman Sentenced for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala

October 20, 2011

Richmond Woman Arrested for Health Care Fraud

October 18, 2011

Two Men Plead Guilty In Identity Theft Ring

October 17, 2011

Former Virginia Beach Lawyer Convicted of Fraud

October 17, 2011

Former Celebrity Security Guard Found Guilty in Oxycodone Conspiracy

October 12, 2011

Fredericksburg Couple Indicted for Investment Fraud Scheme

October 12, 2011

Leesburg Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America

October 7, 2011

Fredericksburg Man Sentenced 250 Months for Producing Child Pornography

October 6, 2011

Two More Indicted in Ongoing Defense Travel Fraud Investigation

October 6, 2011

State Department Employee Indicted on Domestic Battery Charge for Assault with a Dangerous Weapon

October 6, 2011

Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Lawsuit

October 5, 2011

Superseding Indictment Filed in $670 Million Fraud Scheme

October 4, 2011

Two More Somalis Sentenced for Acts of Piracy

October 4, 2011

Member of Ivy Street Gang Pleads Guilty to Participating in Two Murders

October 3, 2011

Norfolk Man Who Robbed Five Commercial Outlets in Tidewater and North Carolina Sentenced to Almost 100 Years in Prison

October 3, 2011

Two Somalis Sentenced to Life in Prison for Acts of Piracy Against the S/V Quest

October 3, 2011

Spotsylvania Man Pleads Guilty To Trafficking In Illegally Imported Sperm Whale Teeth

September 2011

September 30, 2011

Chinese Nationals Sentenced 24 Months for Illegally Attempting to Export Radiation-Hardened Microchips to the PRC

September 30, 2011

Office Manager Indicted for Embezzling Nearly $490,000 from Sterling-Based Landscaping Company

September 30, 2011

Justice Department Reaches Settlement with C&f Mortgage Corporation to Resolve Allegations of Lending Discrimination

September 30, 2011

Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes

September 30, 2011

Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme

September 30, 2011

Tax Preparer Indicted for $3.4 Million Mortgage Fraud Scheme

September 29, 2011

Leader of International Khat-Trafficking Ring Pleads Guilty

September 28, 2011

Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme

September 28, 2011

Former Ft. Eustis Soldier Sentenced for Sexual Abuse and Receipt of Child Pornography

September 27, 2011

President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes

September 27, 2011

Hampton Man Sentenced in GSA Motor Pool Credit Card Fraud Scheme

September 26, 2011

Former Beach Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax Returns

September 26, 2011

Arkansas Cell Leader of Sophisticated, Violent Fraudulent Document Ring Sentenced

September 23, 2011

Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy

September 23, 2011

Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin

September 23, 2011

Mexican National Sentenced to 65 Months in Prison for Illegal Re-Entry

September 23, 2011

Chester Woman Sentenced for Methamphetamine Conspiracy

September 23, 2011

Former American Diabetes Association Financial Analyst Pleads Guilty to Embezzling Nearly $570,000

September 21, 2011

Investment Club Manager Pleads Guilty to $40 Million Fraud

September 21, 2011

New York Woman Convicted for Role in Bank Fraud and Money Laundering Conspiracy

September 21, 2011

Newport News Mans Pleads Guilty to Child Porn Charges

September 21, 2011

Virginia Store Owner Arrested for Selling Counterfeit Goods

September 21, 2011

Member of Sophisticated Fraudulent Document Ring Sentenced

September 20, 2011

Mortgage Executive Pleads Guilty to Mortgage Loan Fraud

September 19, 2011

Former Navy Corpsman Sentenced to 30 Years for Distribution of Child Pornography

September 19, 2011

Former Virginia Beach Man Sentenced for Conspiracy and Making a False Distress Signal to the Coast Guard

September 19, 2011

Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors

September 16, 2011

Last Two of 11 Bounty Hunter Bloods/Nine Tech Gangsters Convicted

September 15, 2011

Norfolk Woman Pleads Guilty to Lying on Loan Application to Bank of the Commonwealth

September 15, 2011

Task Force Surge Results in 14 Charged with Financial Crimes

September 15, 2011

Two Men Convicted of Attempted Robbery Thwarted by Store Customer

September 14, 2011

Drug Conspirators Convicted

September 13, 2011

North Carolina Cell Leader of Sophisticated, Violent Fraudulent Document Ring Sentenced

September 9, 2011

Four Members of Sophisticated Fraudulent Document Ring Sentenced

September 9, 2011

Online Identity Thief Sentenced to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

September 9, 2011

Chantilly Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment

September 9, 2011

NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy

September 9, 2011

Woodbridge Woman Convicted of Defrauding Medicaid of Nearly $1 Million

September 8, 2011

Hampton Women Pleads Guilty to Stealing Money from Commonwealth Challenge Program

September 6, 2011

Justice Department Resolves Lawsuit Alleging Religious Discrimination by Henrico County Against Muslim Group

September 6, 2011

Maryland Man Pleads Guilty to Role in Triple-Murder Home Invasion Robbery

September 6, 2011

Former Elementary School Assistant Principal Pleads Guilty to Receipt Of Child Pornography

September 2, 2011

Woodbridge Man Charged with Providing Material Support to Terrorist Organization

 

August 2011

August 26, 2011

Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold

August 26, 2011

Serial Bank Robber Pleads Guilty – Alleged Co-Conspirators Indicted

August 25, 2011

Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes

August 23, 2011

Chesapeake Woman Pleads Guilty to Committing Foreclosure Rescue Loan Fraud

August 23, 2011

Broad Run Man Pleads Guilty To Oxycodone Conspiracy

August 22, 2011

Two Somali Pirates Sentenced to Life in Prison for Attack that Resulted in Murder of Four U.S. Citizens

August 22, 2011

Fairfax Man Pleads Guilty to Sex Trafficking Minor Females

August 18, 2011

Thirty-Five Indicted for Trafficking Heroin throughout Virginia Peninsula

August 18, 2011

Coast Guard Officer, Others Indicted on Contracting Fraud Charges

August 18, 2011

Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment

August 18, 2011

Alleged Somali Hostage Negotiator in S/V Quest Piracy Indicted for Piracy of M/V Marida Marguerite

August 17, 2011

Hampton Man Pleads Guilty to Producing Child Pornography

August 16, 2011

Bounty Hunter Bloods Gang Member Pleads Guilty to Attempting to Kill Rival and Distributing Illegal Narcotics

August 16, 2011

Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts Including Murder and Attempted Murder

August 12, 2011

Former Shipyard Worker Sentenced for False Certifications Relating to Inspections of Navy Ships and Submarines

August 12, 2011

Culpeper Man Pleads Guilty to Defrauding Ashburn-Based Telos Corporation

August 12, 2011

Hampton Woman Sentenced for Stealing $300,000 from Ft. Monroe Motor Pool

August 12, 2011

Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion

August 12, 2011

Illinois Woman Sentenced to 36 Months for Access Device and Bank Fraud

August 12, 2011

Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading

August 12, 2011

Hampton Man Pleads Guilty to Production and Receipt of Child Pornography

August 11, 2011

Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala

August 11, 2011

Gang Leader Sentenced for Murdering Two Individuals in the Dickerson Court and Harbor Homes Neighborhoods

August 10, 2011

Chesapeake Man Sentenced to Twenty-Six Years in Prison for Production of Child Pornography

August 10, 2011

Brooklyn Man Pleads Guilty to Online Identity Theft Involving More Than $700,000 in Reported Fraud

August 9, 2011

Pennsylvania Man Pleads Guilty to Terrorist Solicitation and Firearms Offense

August 9, 2011

Petersburg Woman Pleads Guilty to Tax Evasion

August 5, 2011

Mall Phone Kiosk Employees Charged with Trafficking Stolen Apple Products

August 5, 2011

Salvadoran Arms Dealer Who Supported FARC Sentenced to 31 Years in Prison

August 5, 2011

Petersburg Man Convicted of Gun and Drug Charges

August 4, 2011

Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts

August 3, 2011

Alexandria Teacher Pleads Guilty to Producing Child Pornography

August 3, 2011

Chesapeake Man Pleads Guilty to Conspiring to Distribute Cocaine

August 1, 2011

Springfield Loan Officer Pleads Guilty to Mortgage-Fraud Scheme

August 1, 2011

Virginia Beach Member of Sophisticated Fraudulent Document Ring Sentenced to 46 Months in Prison

August 1, 2011

Prince George Man Sentenced to 30 Years in Prison for Armed Robbery

 

July 2011

July 29, 2011

Montgomery County Man Pleads Guilty to Sex Trafficking of Juvenile

July 28, 2011

MS-13 Gang Leader Convicted of Sex Trafficking of a Child

July 28, 2011

Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts

July 27, 2011

Owner of Northern Virginia Mortgage Rescue Business Arrested

July 26, 2011

Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the IRS

July 25, 2011

Newport News Woman Sentenced for Heroin Distribution

July 22, 2011

Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme

July 22, 2011

Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses

July 22, 2011

Maryland Man Charged with Sex Trafficking of Juvenile

July 22, 2011

Massachusetts Man Sentenced to 27 Years in Prison on Drug Conspiracy Charge

July 22, 2011

Newport News Men Sentenced for Murder of Hardee's Employee

July 22, 2011

Six Men Sentenced for Attempted Armed Robbery

July 21, 2011

Two Indicted for Sex Trafficking

July 21, 2011

Two Members of Sophisticated Fraudulent Document Ring Sentenced

July 21, 2011

Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy

July 20, 2011

Alleged Members of Franklin Gang Indicted

July 20, 2011

Two Gang Associates Sentenced for Robbery and Firearm Charges

July 19, 2011

Leesburg Men Charged with Fraudulently Obtaining Life Insurance Benefits

July 19, 2011

Richmond Bussinessman Sentenced To 97 Months In Prison For Role In Investment Fraud Scheme Cautsing Millions In Losses

July 19, 2011

Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government

July 18, 2011

Two Men Enter Guilty Pleas in Navy Health Care, Pay Fraud Case

July 15, 2011

Former Attorney Arrested for Theft of Client’s Identity

July 15, 2011

Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes

July 15, 2011

Elementary School Assistant Principal Indicted on Child Pornography Charges

July 14, 2011

Two Individuals Plead Guilty to Conspiracy to Commit Wire Fraud in Matching Funds Scheme

July 14, 2011

Members of Ghana-Based Heroin Smuggling Ring Charged

July 14, 2011

Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans

July 13, 2011

Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts

July 13, 2011

Realtor Sentenced to 51 Months in Prison for $2.4 Million Mortgage Loan Fraud

July 12, 2011

Former Portsmouth Polic e Sergeant Pleads Guilty To Distributing Child Pornography

July 12, 2011

Williamsburg Man Sentenced to 20 Years for Drug Distribution

July 12, 2011

Reston Man Pleads Guilty to Nine-Year Tax Evasion Scheme

July 11, 2011

Virginia Couple Sentenced for Conspiracy to Defraud the United States

July 8, 2011

Three Somalis Charged with Death-Eligible Counts in Murder of Four U.S. Citizens

July 8, 2011

Former Law Firm Bookkeeper Pleads Guilty to Forging Checks Totaling Over $500,000

July 8, 2011

Yemeni Pleads Guilty to Charges Relating to Piracy of Quest

July 1, 2011

Alexandria MS-13 Member Receives 10 Years for Sex Trafficking of Juveniles

 

June 2011

June 30, 2011

Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs

June 30, 2011

Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million

June 30, 2011

Fredericksburg Man Pleads Guilty to Producing Child Pornography

June 28, 2011

U.S. Attorney Launches Civil Rights Initiative

June 27, 2011

Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan

June 27, 2011

Virginia Beach Lawyer Indicted by Federal Grand Jury on Fraud Charges

June 24, 2011

Chesapeake Woman Charged with Committing Foreclosure Rescue Fraud

June 23, 2011

Alexandria Man Charged with Shooting at Military Buildings in Northern Virginia

June 21, 2011

Doctor Charged with Disclosing Protected Individual Health Information

June 21, 2011

Norfolk Man Who Robbed Five Commercial Outlets in Tidewater and North Carolina Convicted

June 21, 2011

Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme

June 21, 2011

Newport News Man Charged For Drug Trafficking

June 17, 2011

Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

June 17, 2011

Manassas Woman Sentenced to 12 Years in Prison for Mortgage Elimination Scheme

June 17, 2011

Club Velvet owner, Sam Moore Sentenced to 6 ½ years for Tax Fraud

June 17, 2011

Eighteen Members of Nationwide Marijuana Trafficking Organization Charged

June 16, 2011

Alexandria Teacher Indicted for Producing Child Pornography

June 15, 2011

Elementary School Assistant Principal Arrested on Child Pornography Charges

June 15, 2011

Chesapeake Man Sentenced for Role in Armed Drug Conspiracy

June 14, 2011

Norfolk Woman Indicted for Kidnapping Infant

June 14, 2011

CONTRACTOR SENTENCED TO 37 MONTHS IN PRISON FOR DEATH OF AFGHAN NATIONAL IN KABUL, AFGHANISTAN

June 13, 2011

Two Lower Level Members of Sophisticated Fraudulent Document Ring Sentenced

June 13, 2011

Three Indicted in Navy Healthcare, Pay Fraud Case

June 10, 2011

HEDGE FUND MANAGER OF A&O ENTITIES CONVICTED IN $100 MILLION FRAUD SCHEME

June 10, 2011

FORMER TREASURER AND PRESIDENT OF TAYLOR, BEAN & WHITAKER EACH SENTENCED TO PRISON FOR FRAUD SCHEME

June 10, 2011

Caretaker Sentenced to 57 Months for Stealing Nearly $572,000 from Elderly Bealeton Couple

June 10, 2011

Chesapeake Man Sentenced to Three Years in Prison for Possession of Child Pornography

June 9, 2011

Coast Guard Officer, Others Indicted on Charges in Connection with Contracting Fraud

June 8, 2011

Two Lower Level Members of Sophisticated Fraudulent Document Ring Sentenced

June 7, 2011

Fairfax Man Admits to Harboring Illegal Aliens to Work as “Doumi Girls” for Korean “Honey” Business

June 6, 2011

Alexandria Woman Pleads Guilty to Defrauding the American Conservative Union

June 3, 2011

Serial Bank Robber Pleads Guilty

June 3, 2011

Mechanicsville Man Sentenced For Receipt of Child Pornography

June 1, 2011

Norfolk Woman Sentenced to 28 Months in Prison for Embezzling 2.2 Million Dollars

May 2011

May 31, 2011

Business Owner Sentenced in Bribery Scheme

May 27, 2011

Owner of Cash Rewards, Inc., Accused of $7 Million Fraud

May 26, 2011

Five Men Charged in String of Armed Robberies of Latino Small Businesses

May 26, 2011

Former Marine Charged with 2009 Murder at Henderson Hall

May 26, 2011

Two Individuals Convicted of Importing and Selling Counterfeit CISCO Computer Networking Equipment

May 26, 2011

Member of Sophisticated and Violent Fraudulent Document Ring Pleads Guilty

May 26, 2011

Former NASDAQ Executive Pleads Guilty to Insider Trading

May 26, 2011

Tenth Somali Pleads Guilty in Pirate Attack that Resulted in Murder of Four U.S. Citizens

May 26, 2011

FACT SHEET: Law Enforcement Working Together to Combat Child Exploitation

May 26, 2011

Former Manassas School Teacher Sentenced to 25 Years for Producing Child Pornography

May 25, 2011

Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest

May 25, 2011

Maryland Attorney Pleads Guilty to Insurance Fraud

May 24, 2011

Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest

May 24, 2011

Portsmouth Man Sentenced to 35 Years In Prison for String of Commercial Robberies

May 23, 2011

Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest

May 23, 2011

Deported Alien Sentenced for Reentry after Fifth Removal

May 20, 2011

Three Somalis Plead Guilty to Charges Relating to Piracy of Quest

May 20, 2011

Richmond Man Pleads Guilty to Running Methamphetamine Stash House

May 20, 2011

Newport News Man Indicted on Child Pornography Charges

May 19, 2011

Chester Woman Charged With Methamphetamine Conspiracy

May 19, 2011

Leader, Members of Alleged International Khat Trafficking Ring Arrested

May 19, 2011

Maryland Chiropractor Pleads Guilty to Insurance Fraud

May 18, 2011

Portsmouth Man Sentenced in Murder-for-Hire Plot

May 17, 2011

Newport News Man Pleads Guilty to Distributing Heroin Resulting in Death

May 16, 2011

Virginia Marine Company and President Plead Guilty to Clean Water Act and Refuse Act Violations

May 13, 2011

Virginia Beach Man Sentenced to 10 Years for Cocaine Trafficking

May 12, 2011

Former Virginia Beach Man Convicted of Making False Distress Signal

May 12, 2011

Gang Member Convicted of Murdering Two Individuals in the Dickerson Court and Harbor Homes Neighborhoods

May 11, 2011

Former Member of Virginia House of Delegates Convicted of Bribery and Extortion

May 11, 2011

Salvadoran Arms Dealer Pleads Guilty to Supporting FARC

May 11, 2011

‘Granddad Bandit’ Sentenced to 25 Years for Robbing 25 Banks in 14 States

May 9, 2011

Portsmouth Man Sentenced to 10 years for Felony Gun Possession Charge

May 6, 2011

Sex Offender Sentenced to 72 Months in Prison For Unlawful Reentry and Failure to Register

May 6, 2011

Four Portsmouth Residents Charged in Gold Shop Conspiracy

May 6, 2011

Former Shipyard Worker Pleads Guilty to Making False Statements Involving Inspections of Navy Ships and Submarines

May 5, 2011

Members of Sophisticated, Violent Fraudulent Document Ring Convicted

May 5, 2011

Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.

May 4, 2011

Maryland Man Accused in Triple-Murder Home Invasion Robbery

May 3, 2011

Richmond Man Sentenced to 16 Years for Orchestrating Multi-Million Dollar Rehabilitation Tax Credit Scheme

May 2, 2011

California Man Pleads Guilty For Role In Distributing Pirated Music During Five-Year Period

April 2011

April 28, 2011

Retired U.S. Naval Officer Sentenced to Prison for Bribery Scheme

April 28, 2011

Brothers Sentenced in Three Million Dollar Cocaine Conspiracy

April 26, 2011

Virginia Beach Man Pleads Guilty To Robbing Five Tidewater Area Banks

April 26, 2011

Newport News Woman Pleads Guilty to Distribution of Heroin Resulting in Death

April 26, 2011

Lawyer Admits to Laundering Client’s Drug Profits

April 21, 2011

Maryland Man Pleads Guilty to Insurance Fraud

April 21, 2011

Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million

April 19, 2011

Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank

April 19, 2011

Five Individuals Plead Guilty to Drug Trafficking Activities in Virginia Beach

April 15, 2011

Owner and Madame of Korean Room Salon in Falls Church Sentenced

April 14, 2011

Alleged Bounty Hunter Bloods Founder, Top Leadership, and Other Members Arrested on Murder, Robbery, and Drug Charges

April 13, 2011

Realtor Admits to $2.4 Million Mortgage Loan Fraud

April 13, 2011

Somali Hostage Negotiator Charged With Piracy, Kidnapping Charges

April 12, 2011

U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

April 11, 2011

Richmond Business Man Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses

April 11, 2011

Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to be Al-Qaeda Members

April 8, 2011

Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000

April 8, 2011

Outlaws Motorcycle National President Sentenced to 20 Years in Prison

April 7, 2011

Alexandria Teacher Charged with Receipt of Child Pornography

April 7, 2011

Philadelphia Man Sentenced for Threatening U.S. Congressman

April 6, 2011

Illinois Woman Convicted for Bank Fraud

April 6, 2011

President of Handyman Plus, Inc. Pleads Guilty to Federal Methamphetamine Charges

April 5, 2011

Five Individuals for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization

April 4, 2011

Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return

April 4, 2011

Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC

April 1, 2011

Former TBW CEO Pleads Guilty to $1.5 Billion Fraud Scheme

April 1, 2011

New York Man Sentenced to 108 Months for Bank Fraud

April 1, 2011

Maryland Man Sentenced to 70 Months for Counterfeit Check Conspiracy

April 1, 2011

Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS

March 2011

March 31, 2011

Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

March 29, 2011

Justice Department Settles Americans With Disabilities Act Lawsuit With Virginia's Inova Health System

March 28, 2011

Richmond Man Charged With Running Methamphetamine Stash House

March 25, 2011

Loan Officer Charged in Mortgage-Fraud Scheme

March 24, 2011

DC-Area Plumber Charged With Obstructing the IRS

March 23, 2011

Founder of A&O Entities Convicted in $100 Million Fraud Scheme

March 23, 2011

Virginia Beach Tax Preparer Pleads Guilty to Preparing Fraudulent Return

March 22, 2011

Two Richmond Men Plead Guilty to Carjacking

March 22, 2011

Virginia Couple Pleads Guilty to Tax Fraud Conspiracy

March 22, 2011

Williamsburg Man Sentenced on Firearm Charge

March 21, 2011

New Jersey Man Sentenced for Eastern Shore Bank Fraud Conspiracy

March 18, 2011

Six Convicted of Attempting Armed Robbery of Drug Trafficker

March 18, 2011

Eight Alleged Members of Ivy Street Gangstas Indicted for Murder, Robbery, Drug Trafficking

March 18, 2011

Foremer Ft. Eustis Soldier Guilty of Sexual Abuse and Receipt of Child Pornography

March 18, 2011

Two Indicted on Heroin Related Death

March 18, 2011

Two Indicted on Heroin Related Death

March 18, 2011

Maryland Woman Sentenced to 24 Months for Fatal Car Accident

March 18, 2011

President of Handyman, Plus, Inc. Indicted and Arrested in Methamphetamine Case

March 16, 2011

Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs

March 16, 2011

Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme

March 14, 2011

Former President of TBW Pleads Guilty to Fraud Scheme

March 14, 2011

Five Somalis Sentenced to Life Plus 80 Years in Prison for Piracy Against USS Nicholas

March 11, 2011

Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan

March 11, 2011

Manassas Men Sentenced to 50 Years in Prison for Murder, Drug Trafficking

March 10, 2011

13 Somalis and One Yemeni Indicted on Piracy, Kidnapping Charges

March 10, 2011

Law Enforcement to Announce Indictment of 13 Somalis and One Yemeni Charged with Piracy, Kidnapping

March 8, 2011

Norfolk Man Pleads Guilty to Distribution of Child Pornography

March 8, 2011

Chesapeake Man Pleads Guilty to Possession of Child Pornography

March 7, 2011

Norfolk Man Pleads Guilty to Conspiracy and Credit Union Fraud

March 4, 2011

Newport News Man Sentenced to 41 Months for Mortgage Fraud

March 4, 2011

Richmond Man Sentenced to Life in Prison for Carjacking and Double Murder

March 4, 2011

Chesterfield Man Sentenced for Transportation of Child Pornography

March 4, 2011

Maryland Woman Sentenced to 78 Months in Prison for Perpetrating Multi-State Identity Theft Scheme

March 4, 2011

Former Business Relationship Manager of Wachovia Bank in Loudoun County Pleads Guilty to $14.1 Million Fraud Scheme

March 3, 2011

Hampton Man Sentenced to 25 Years for Robbery in Hampton

March 2, 2011

Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme

March 1, 2011

Springfield Man Convicted of Trafficking Cocaine from Mexico into Northern Virginia

March 1, 2011

Norfolk Woman Pleads Guilty to Embezzling 2.2 Million Dollars

March 1, 2011

U.S. Attorney’s Office Contributed $272 Million in Civil and Criminal Collections

February 2011

February 28, 2011

Proprietor of Big Daddy’s Restaurant Sentenced on Drug Charges

February 25, 2011

Alexandria Man Sentenced to 60 Months for Soliciting Sex from a Minor

February 25, 2011

Former Norfolk Homicide Investigator Sentenced to 12 Years and 6 Months in Prison for Extortion

February 24, 2011

Virginia Tax Preparer Pleads Guilty to Fraud

February 24, 2011

Salvadoran Arms Dealer Charged with Supporting FARC

February 24, 2011

Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.S. Citizens

February 24, 2011

Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank

February 24, 2011

Twenty-Two Alleged Members of Sophisticated, Violent Fraudulent Document Ring Indicted

February 24, 2011

U.S. Attorney, ICE to Announce RICO Charges Against Violent Fraudulent Document Trafficking Ring

February 23, 2011

12 Charged with Prescription Fraud, Oxycodone Trafficking in Northern Virginia

February 23, 2011

U.S. Attorney, ICE to Announce RICO Charges Against Violent Fraudulent Document Trafficking Ring

February 23, 2011

Four Swiss Bankers Charged With Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes

February 18, 2011

Univision Auto Pleads Guilty to Structuring $1.78 Million

February 17, 2011

Man Convicted of Murder of Fellow Drug Dealer

February 16, 2011

Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions

February 16, 2011

Five Indicted for Drug Trafficking Activities in Virginia Beach

February 11, 2011

International Meth Precursor Broker Sentenced to 72 Months for Chemical Trafficking

February 11, 2011

Gang Member Sentenced for Participation in Conspiracy

February 10, 2011

‘Granddad Bandit’ Pleads Guilty to Robbing 26 Banks in 14 States

February 9, 2011

Federal Officials to Make Comments Following Plea Hearing for 'Granddad Bandit'

February 9, 2011

Portsmouth Man Sentenced in Murder-For-Hire Case

February 8, 2011

Virginia Beach Man Pleads Guilty to Identity Theft and Credit Union Fraud

February 8, 2011

Owner of Manassas, Virginia, Company Sentenced 51 Months for Mortgage and Tax Fraud

February 8, 2011

Maryland Man Sentenced to 24 Months for Credit Card Fraud Scheme

February 7, 2011

Prominent Smithfield Businesswoman Sentenced to 68 Months in Prison for Fraud Convictions

February 7, 2011

Defendant Convicted of Defrauding Cisco Systems, Inc.

February 4, 2011

McLean Man Sentenced 60 Months for Robbing Pharmacies of Oxycontin

February 3, 2011

Leaders of Guatemalan Meth Precursor Trafficking Organization Indicted

February 3, 2011

Former William & Mary Professor Sentenced for Producing Child Pornography

February 2, 2011

Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000

February 2, 2011

MS-13 Leader Pleads Guilty to Attempted Murder and Extortion Racketeering Activity

February 1, 2011

U.S. Attorney MacBride Statement on Fourth Circuit Ruling in U.S. v. Abu Ali

February 1, 2011

Portsmouth Man Convicted for Hiring Friend to Murder Ex-Wife

January 2011

January 28, 2011

New York Man Sentenced to 46 Months for Gold Burglaries in Northern Virginia

January 24, 2011

Richmond Man Pleads Guilty for Orchestrating Multi-Million Dollar Rehabilitation Tax Credit Scheme

January 24, 2011

Virginia Beach Tax Preparer Indicted for Preparing Fraudulent Returns

January 24, 2011

Media Advisory - Federal and State Officials to Make Comments Following Justin Glynn French Plea Hearing

January 21, 2011

Former Owner of Bridges, Billiards & Grill Sentenced to 60 Months for Arson

January 21, 2011

Michigan Man Sentenced 48 Months for Attempting to Spy for the People's Republic of China

January 20, 2011

Gang Member Sentenced for Participation in Conspiracy

January 20, 2011

Twenty-Five Charged with Drug, Firearm Trafficking in Manassas

January 19, 2011

Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme

January 19, 2011

Newport News Man Sentenced for Attempted Travel to Engage in Illicit Sexual Conduct with a Minor Child

January 18, 2011

Three Individuals Indicted in Counterfeit Money Scheme

January 18, 2011

Dumfries Man Sentenced to 80 Years in Prison for Production of Child Pornography and Child Sex Abuse

January 11, 2011

Newport News Man Pleads Guilty to Scheme to Defraud SunTrust Bank

January 10, 2011

Chesapeake Men Sentenced on Charges Relating to Defrauding Life Insurance Companies out of Millions of Dollars

January 10, 2011

Greensboro Man Sentenced for Engaging in Mortgage Fraud Scheme

January 7, 2011

Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme

January 7, 2011

Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme

January 7, 2011

Manassas Woman Pleads Guilty to Mortgage Rescue Scheme

January 7, 2011

Former Security Guard Sentenced to 210 Months for Producing Child Pornography

January 7, 2011

Maryland Man Sentenced to 96 Months for Wire Fraud

January 6, 2011

Mechanicsville Man Sentenced for Receipt of Child Pornography

January 6, 2011

Former CIA Officer Arrested For Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice

January 5, 2011

Arlington Man Indicted for Alleged Threats Via Facebook

January 5, 2011

Former Member of Virginia House of Delegates Charged with Bribery and Extortion

January 5, 2011

U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

January 4, 2011

Midlothian Woman Pleads Guilty to Bank Fraud

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