News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011

December 2012

December 19, 2012

Henrico County Man Sentenced to Eight Years for Distributing Child Pornography

December 19, 2012

Maryland Woman Accused of Recruiting Teen for Sex Trafficking Ring

December 19, 2012

Iranian Corporation, Officers Accused of Illegally Exporting More Than $30 Million in Goods from U.S. to Iran

December 19, 2012

Four Portsmouth Residents Charged in Methylone Importation and Distribution Conspiracy

December 19, 2012

Florida Man Sentenced to 405 Months for Producing Child Pornography, Transporting Minor for Illegal Sexual Activity

December 18, 2012

Virginia Man Indicted on Charges of Producing, Distributing and Possessing Child Pornography

December 17, 2012

Ex-Staffing Manager of Home Health Care Services Provider Sentenced for Alteration of Records to Conceal Medicaid Fraud

December 14, 2012

Former Bookkeeper for Korean Cultural and Freedom Foundation Convicted of Tax Crimes

December 14, 2012

MS-13 Clique Leader Sentenced to 210 Months for Child Sex Trafficking

December 14, 2012

Burke Man Sentenced to 360 Months for Producing Child Pornography

December 14, 2012

Stafford County Man Sentenced to 120 Months for Enticing a Minor to Engage in Sexually Explicit Conduct

December 14, 2012

Retired Colombian Police General Sentenced to 13 Years for Conspiring to Provide Material Support Terrorists

December 11, 2012

Husband and Wife Sentenced for Investment Fraud Scheme

December 10, 2012

Maryland Man Pleads Guilty to 2010 Murder in Centreville

December 7, 2012

Springfield Man Sentenced to 180 Months for Posing as Teen Girl Online to Get Boys to Produce Child Pornography

December 6, 2012

Poplar Tree Elementary School Teacher Indicted on Child Pornography Charges

December 6, 2012

U.S. Attorney's Office Collects $252 Million in Civil and Criminal Actions in FY 2012

December 6, 2012

Former Navy Sailor Charged with Attempted Espionage

December 5, 2012

Virginia Anesthesiologist Sentenced for Filing False Tax Returns

December 3, 2012

Norfolk Man Pleads Guilty to Cocaine Conspiracy

December 3, 2012

Internet Businessman from New York Sentenced for Infringing Copyrights

 

November 2012

November 30, 2012

MS-13 Gang Member Pleads Guilty to Child Sex Trafficking

November 30, 2012

New Hampshire Man Sentenced to 15 Years in Prison for Possessing With the Intent to Distribute Halluncinogenic Drugs

November 30, 2012

New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

November 30, 2012

Washington, D.C. Man Sentenced to 60 Months for $180,000 Credit Card Fraud

November 30, 2012

U.S. Marine Impersonator Sentenced for Threatening 11 Women Across Virginia and Mid-Atlantic

November 30, 2012

Third Member of Internet Piracy Group 'IMAGiNE' Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy

November 27, 2012

Hampton Women Sentenced for her Role in Robbery

November 16, 2012

Oakton Dentist Convicted of Illegally Distributing Narcotics, Health Care Fraud, and ID Theft

November 16, 2012

Former Annandale Loan Officer Sentenced to 48 Months for Mortgage and Passport Fraud

November 14, 2012

Remarks As Prepared for Delivery by U.S. Attorney Neil H. MacBride for the ABA/ABA Money Laundering Enforcement Conference

November 13, 2012

Mental Health Service Provider Sentenced to 48 Months for Conspiracy to Commit Health Care Fraud

November 9, 2012

Owner of Chantilly Pain Clinic Sentenced to 180 Months for Drug-Trafficking, Fraud Charges

November 8, 2012

Annandale Man Sentenced to 36 Months for $2.5 Million in Software Piracy

November 8, 2012

Virginia Beach Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes

November 7, 2012

Virginia Beach Man Charged with Possession of Child Pornography

November 7, 2012

Maryland Man Pleads Guilty to Luring 15-Year-Old Girl into Prostitution

November 7, 2012

Richmond Man Arrested and Detained for Stealing Truck With White House Audio Equipment

November 6, 2012

Grimstead Man Convicted of Tax Crimes

November 5, 2012

Virginia Beach Tax Preparer Sentenced to 21 Months in Prison

November 2, 2012

Two Members of Internet Piracy Group 'IMAGiNE' Sentenced for Criminal Copyright Conspiracy

November 2, 2012

Richmond Man Pleads Guilty to Drug Charge

November 2, 2012

Portsmouth Bail Bondsman Sentenced to 30 Months for Bribing Public Officials

November 2, 2012

Powhatan Man Sentenced to 30 Years for Production of Child Pornography

November 2, 2012

Second Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Smithsonian Museum

October 2012

October 31, 2012

Taxi Driver for Annandale Massage Parlor Pleads Guilty to Prostitution, Money Laundering Charges

October 31, 2012

United States Sues Virginia-Based Contractor for False Claims Under Contract for Security in Iraq

October 26, 2012

U.S. Attorney Designates Election Officers to Receive Complaints of Fraud or Other Voting Rights Abuses

October 26, 2012

Alleged Trafficker of Counterfeit Automotive Accessories Indicter in Virginia

October 26, 2012

Portsmouth Men Sentenced for Importing Methylone

October 25, 2012

Chesapeake Man Sentenced for Receipt of Child Pornography

October 25, 2012

Former Owner of Annandale Massage Parlor Pleads Guilty to Prostitution, Money Laundering Charges

October 23, 2012

President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

October 23, 2012

Former CIA Officer John Kiriakou Pleads Guilty to Disclosing Classified Information About CIA Officer

October 23, 2012

Portsmouth Men Sentenced for Robbery Conspiracy and Murder

October 23, 2012

Two Maryland Men Plead Guilty to Alleged $9 Million Pension Plan Fraud

October 19, 2012

Man Charged with Arson for Throwing Molotov Cocktail in Ballston Common Mall

October 19, 2012

Virginia Man Sentenced to 18 Months in Prison for Harassing Naval Aviators with Laser

October 18, 2012

Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets

October 18, 2012

Synthetic Drug Trafficker Sentenced

October 17, 2012

Richmond Man Pleads Guilty to Participating in Jewelry Theft Ring

October 17, 2012

Indictment Unsealed Alleging Fraud in Securing Investments for HIV/AIDS Treatment

October 17, 2012

Eastern District of Virginia Staff Recognized by Attorney General Holder for Jefferson Prosecution

October 15, 2012

Two Charged In Relation to Murder of Newport News Man

October 15, 2012

Maryland Man Pleads Guilty to Transporting Women for Interstate Prostitution Ring

October 15, 2012

Hampton Roads Business Man Sentenced to 168 Months for Elaborate Bank and Tax Fraud

October 12, 2012

Newport News Man Sentenced to 50 Years for Producing Child Pornography

October 12, 2012

Former CEO of Newport News Investment Firm Charged with Fraud

October 11, 2012

Leader of Methylone Trafficking Ring Pleads Guilty - Methylone, Known as ‘Bath Salts,’ Scheduled Since October 2011

October 10, 2012

Memphis Man Convicted of Interstate Transportation of a Minor for Prostitution

October 10, 2012

Portsmouth Couple Sentenced on Conspiracy and Fraud Charges

October 5, 2012

Maryland MS-13 Member Arrested for Child Sex Trafficking

October 4, 2012

Leesburg Telecommunications Consultant Charged with Filing False Tax Returns

October 3, 2012

Former Magistrate in Portsmouth Sentenced for Accepting Bribes

October 3, 2012

U.S. Attorney MacBride Announces Nearly $215,000 in Grants to Combat Intellectual Property Theft in Virginia

October 2, 2012

Charlotte Man Sentenced to More Than Ten Years in Prison for Transporting 13 Year Old Girl Across State Lines for Purposes of Prostitution

October 1, 2012

El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations

September 2012

September 28, 2012

Washington, D.C., Man Sentenced to 120 Months for Armed Robberies of Apple Delivery Drivers

September 28, 2012

Massachusetts Man Sentenced to 36 Months for Investment Fraud Scheme

September 28, 2012

Petersburg Man Indicted for Impersonating CIA Officer, Directing Attempted Robberies of Three Banks

September 28, 2012

Smithsonian Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Aircraft Museum

September 27, 2012

Former VRE Manager Pleads Guilty to Accepting More Than $200,000 in Bribes

September 27, 2012

Charlotte Women Plead Guilty to Transporting 13-Year Old for Prostitution

September 27, 2012

Chinese National Convicted of Immigration Fraud - Conviction Part of Long-Term Investigation into Chinese Green Card Fraud Ring

September 26, 2012

Hampton Roads Developer Sentenced to 138 Months in Prison for Massive Bank and Historic Tax Credit Fraud

September 26, 2012

Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment

September 25, 2012

Blackstone Man Pleads Guilty to Using a Firearm to Murder an Individual at Veterans Hospital

September 25, 2012

Alexandria Dentist Sentenced to 46 Months for Multi-Million Dollar Health Care Fraud

September 24, 2012

Virginia Beach Woman Sentenced to 25 Years in Prison for Producing Child Pornography

September 24, 2012

Subsidiary Of Tyco International Ltd. Pleads Guilty, Is Sentenced For Conspiracy To Violate Foreign Corrupt Practices Act

September 21, 2012

Hampton Man pleads guilty to failing to register as a sex offender

September 21, 2012

Massachusetts Man Sentenced to 87 Months for $6.9 Million Fraud Scheme

September 20, 2012

Springfield Man Convicted of Posing as Teen Girl to Get Boys to Produce Child Pornography

September 19, 2012

Richmond Internet Vacation Broker Sentenced to Five Years for Fraud

September 18, 2012

Provider of Home Health Care Services Pleads Guilty to $630,000 Medicaid Fraud

September 14, 2012

Culpeper Man Sentenced to More than 50 Years for Armed Robberies, Carjacking

September 14, 2012

FCC Petersburg Inmate Convicted of Advertising Child Pornography

September 14, 2012

Gang Leader Sentenced to 40 Years for Leading Juvenile Sex Trafficking Ring

September 14, 2012

Alexandria Man Sentenced to 30 Years for Plot to Carry Out Suicide Bomb Attack on U.S. Capitol

September 14, 2012

Cocaine and Heroin Trafficker Sentenced to 23 Years in Prison

September 13, 2012

Former Inmate, Correctional Officer Sentenced For Smuggling Heroin into FCC Petersburg

September 13, 2012

Richmond Woman Sentenced To More Than 11 Years For Health Care Fraud And Filing False Tax Return

September 13, 2012

Navy Admiral Impersonator Sentenced

September 12, 2012

Henrico Woman Sentenced to 42 Months for Theft of Government Funds

September 10, 2012

Former MS-13 Leader Pleads Guilty to Sex Trafficking a Teen Girl

September 6, 2012

Landscaping Executive Sentenced to 18 Months For Evading Employment Taxes

September 6, 2012

Maryland Man Arrested for Transporting Teen Girl for Prostitution

September 5, 2012

West Virginia Man Sentenced to 13 Years for Receiving Child Pornography

 

August 2012

August 31, 2012

MS-13 Gang Member Sentenced to 12 Months for Illegally Re-Entering U.S.

August 31, 2012

Nevada Woman Sentenced to 54 Months for Her Role in College Financial Aid Fraud

August 31, 2012

Owner of D.C.-Based Online Prostitution Enterprise Sentenced to 33 Months in Prison

August 29, 2012

Portsmouth Man - Leader of Internet Piracy Group 'IMAGiNE' - Pleads Guilty to Copyright Infringement Conspiracy

August 29, 2012

Ohio Man Convicted on Firearm Charges

August 27, 2012

Virginia Attorney Charged in South African Ponzi Scheme

August 27, 2012

Pennsylvania Man Sentenced for Scheme to Defraud Chesapeake Bank

August 24, 2012

Tidewater Developer and Restaurateur Pleads Guilty to Massive Bank Fraud

August 24, 2012

Court Approves Comprehensive Agreement Between U.S. and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities

August 24, 2012

Hampton Man Accused in a String of Armed Robberies

August 24, 2012

Sterling Man Sentenced to 320 Months for Producing Child Pornography

August 23, 2012

Internet Businessman Pleads Guilty to Infringing Copyrights

August 23, 2012

Washington, D.C., Man Pleads Guilty to Using Stolen Credit Card Numbers to Obtain More Than $120,000

August 23, 2012

Former Annandale Loan Officer Pleads Guilty to Mortgage and Passport Fraud

August 21, 2012

Retired Colombian Police General Pleads Guilty to Conspiring to Provide Material Support to Designated Terrorist Organization

August 17, 2012

Springfield Gang Associate Sentenced to 120 Months for Role in Sex Trafficking High School Girls

August 17, 2012

Manassas Man Pleads Guilty to Illegally Possessing Machinegun

August 15, 2012

Norfolk Man Convicted of Conspiracy, Drug Distribution, Money Laundering and Racketeering Charges

August 14, 2012

Mental Health Service Provider Pleads Guilty to Conspiracy to Commit Health Care Fraud

August 13, 2012

Somali Hostage Negotiator in S/V Quest and M/V Miranda Marguerite Piracies Sentenced to Multiple Life Sentences

August 13, 2012

Norfolk Phlebotomist to Serve Two Years for Stealing Patient Identity Data

August 10, 2012

Cleveland Man Sentenced to 14 Years in Prison for Transporting a Minor Across State Lines for Purposes of Prostitution

August 10, 2012

Manassas Gang Associate Sentenced to 276 Months For Role In Sex Trafficking High School Girls And For Committing Multiple Gun Crimes

August 10, 2012

Indiana Online Identity Thief Sentenced to 48 Months In Prison For Counterfeit Credit Card Conspiracy Involving More Than $3 Million In Loses

August 9, 2012

SUR-13 Gang Member Sentenced to 168 months in Prison for Sex Trafficking Virginia Teen

August 9, 2012

Annandale Man Pleads Guilty to $2.3 Million in Software Piracy

August 9, 2012

Manassas Woman Sentenced to 132 Months For Robberies, Carjackings, and Heroin Distribution

August 9, 2012

Tidewater Cocaine Trafficker Sentenced

August 8, 2012

More Charges for Alleged Somali Pirates Indicted for Attack of the USS Ashland

August 8, 2012

Two Defendants Involved in Multi-Kilogram Cocaine Trafficking Conspiracy Plead Guilty

August 7, 2012

Chesapeake Man Pleads Guilty to Tax Fraud

August 6, 2012

Smithsonian Parking Lot Attendants Arrested For Stealing Parking Fees From Aircraft Museum

August 3, 2012

Owner of Chantilly Pain Clinic Convicted of Drug-Trafficking, Fraud Charges

August 2, 2012

Richmond Man Found Guilty of Possessing Firearms Related to Marijuana Grow Operation

August 2, 2012

Leader of Internet Prostitution Business Sentenced to 51 Months in Prison

August 1, 2012

Maryland MS-13 Gang Leader Apprehended on Charges of Sex Trafficking a Juvenile

July 2012

July 31, 2012

28th Member of Sophisticated, Violent Fraudulent Document Ring Convicted

July 31, 2012

Vienna Man Pleads Guilty to Attempted Money Laundering

July 31, 2012

Virginia Beach Man Pleads Guilty to Laser Dazzling Naval Aircraft Near Naval Air Station Oceana

July 30, 2012

U.S. Marine Impersonator Pleads Guilty to Threatening 11 Women Across Mid-Atlantic Regione

July 27, 2012

Maryland Accountant Sentenced to 24 Months For Role in Pension Fraud Scheme

July 27, 2012

McLean, Virginia Man Sentenced to 54 Months For Funding Lavish Parties Through Counterfeit Business Checks

July 26, 2012

MS-13 Gang Member Convicted of Sexually Assaulting Fairfax Child Pleads Guilty to Illegally Re-Entering U.S.

July 26, 2012

Former Owner of Physical Therapy Businesses Pleads Guilty To Failing To Pay Employment Taxes

July 26, 2012

Portsmouth Bail Bondsman Pleads Guilty to Bribing Public Officials

July 26, 2012

Richmond-Area Man Pleads Guilty to Defrauding Northrop Gruman, Navy

July 25, 2012

Member of Drug Organization Sentenced to 28 Years

July 25, 2012

Culpepper Man Pleads Guilty to Armed Robberies, Carjacking

July 20, 2012

Ashburn Realtor Sentenced to 84 Months in Prison for Orchestrating $7 Million Mortgage Fraud Scheme

July 20, 2012

Leesburg Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government

July 13, 2012

Two Portsmouth Men Convicted in Gold Shop Attempted Robbery and the Murder of Robert Nelson

July 12, 2012

Midlothian Man Sentenced To Over Four Years In Prison For Involvement In Precious Metals Fraud

July 12, 2012

Ship Scrapping Company and Owners Sentenced for Environmental Crimes

July 12, 2012

Portsmouth Couple Plead Guilty to Conspiracy and Fraud Charges

July 12, 2012

Executives, Borrowers Indicted In Massive Fraud That Led To The Collapse Of Bank Of The Commonwealth

July 12, 2012

Massachusetts Man Pleads guilty to Investment Fraud Scheme

July 11, 2012

New York Member of the Internet Piracy Group 'IMAGiNE' Pleads Guilty to Copyright Infringement Conspiracy

July 10, 2012

Mathews County Man Charged with Tax Crimes

July 9, 2012

Two Newport News Heroin Traffickers Sentenced to Twenty Years

July 6, 2012

Woodbridge Gang Member Sentenced to 120 Months for Role in Sex Trafficking High School Girls

July 3, 2012

Charlotte Man Pleads Guilty to Transporting a Minor Across State Lines for Purposes of Prostitution

July 3, 2012

Massachusetts Man Pleads Guilty to $6.9 Million Fraud Scheme

July 2, 2012

Portsmouth Man Sentenced for Filing a False Tax Return and Structuring Financial Transactions

 

June 2012

June 29, 2012

Virginia Beach Man Sentenced to 60 Years for Producing Child Pornography

June 29, 2012

Burke Man Pleads Guilty to Producing Child Pornography

June 29, 2012

Former Henrico Sheriff's Deputy Sentenced to More Than 7 Years in Prison for Receiving Child Pornography

June 29, 2012

Owners of Woodbridge Home Health Business Indicted for Health Care Fraud, Aggravated Identity Theft

June 28, 2012

Three Men Sentenced for 2005 Robbery and Murder of Richmond Convenience Store Clerk and other Robberies

June 28, 2012

Manassas Man Indicted for Illegally Possessing Machinegun

June 28, 2012

Alleged Korean Gang Members Accused of Extorting Local Business Owners

June 28, 2012

Stafford County Man Charged with Enticing a Minor, Producing, and Receiving Child Pornography

June 27, 2012

Powhatan Man Pleads Guilty to Production of Child Pornography

June 26, 2012

Owner of Private Lender, Old Dominion Financial Services, Sentenced to Five Years for Making Misrepresentations to Investors

June 26, 2012

Leader of Crips Gang Pleads Guilty to Prostituting Eight Juveniles

June 25, 2012

Mortgage Rescue Business Owner Sentenced to 90 Months for Fraud

June 22, 2012

Pennsylvania Member of the Internet Piracy Group "IMAGiNE" Pleads Guilty to Copyright Infringement Conspiracy

June 22, 2012

Two Convicted at Trial of Carjacking Sears Delivery Truck

June 22, 2012

Hampton Man Sentenced to 27 Years for Production of Child Pornography

June 22, 2012

Alexandria Man Pleads Guilty in Plot to Carry Out Suicide Bomb Attack on U.S. Capitol

June 22, 2012

Alexandria Man Sentenced to 18 Months for Defrauding Local Nursing School

June 22, 2012

Gainesville Man Sentenced to 33 Months for Embezzling More Than $1 Million

June 22, 2012

Leader of "Revolution Muslim" Sentenced to 138 Months for Using Internet to Solicit Murder, Encourage Violent Extremism

June 20, 2012

Virginia Beach Man Indicted for Lasering Naval Aircraft Near Naval Air Station Oceana

June 20, 2012

Brothers Charged in 16 Robberies of Convenience Stores and Fast Food Restaurants

June 19, 2012

Coast Guard Officer Sentenced to 21 Months for Receiving Kickbacks from Contractors

June 19, 2012

Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $8.82 Million Criminal Penalty

June 18, 2012

Chesapeake Man Sentenced for Mortgage Fraud Scheme

June 18, 2012

Virginia Beach Man Sentenced to Fourteen Years in Prison on Gun Charges

June 15, 2012

Former Chief Financial Officer at Taylor, Bean & Whitaker Sentenced to 60 Months in Prison for Fraud Scheme

June 15, 2012

Maryland Man Sentenced to 32 Years in Connection with Two Armed Robberies

June 15, 2012

Former Metro Employees Sentenced for Stealing $500,000 from Metro Fare Machines

June 13, 2012

Man Sentenced to 30 months for Abusing a Mentally Disabled Man at Dahlgren Naval Base

June 12, 2012

Hampton Men Pled Guilty to Participating in Drug Conspiracy

June 11, 2012

Richmond Marketing Company Owner Sentenced to 37 Months for Conspiring to Receive Health Care Kickbacks

June 11, 2012

Hampton Man Convicted of Conspiracy to Distribute Heroin

June 11, 2012

Dale City Man Pleads Guilty to Producing Child Pornography

June 11, 2012

Norfolk Man Sentenced to 74 Months in Prison for Theft of Government Monies and Aggravated Identity Theft

June 8, 2012

Leesburg Dentist Pleads Guilty to Health Fraud

June 8, 2012

Former Attorney Sentenced to More Than 3 Years in Prison for Obstructing Justice

June 8, 2012

Tax Preparer Sentenced to 24 Months for Mortgage Fraud Scheme

June 7, 2012

Owner of D.C.-Based Online Prostitution Enterprise Pleads Guilty to Money Laundering, Racketeering Offenses

June 6, 2012

Bank Fraud and Identity Theft Scheme Targeted Young Navy Sailors

June 5, 2012

Family from Bealton Arrested for Illegally Distributing Prescription Pain Medication

June 4, 2012

Intensive In-Home Therapy Provider Sentenced to 24 Months for Health Care Fraud

June 4, 2012

Belarusian Nationals Convicted of Marriage Fraud Charges

June 4, 2012

Richmond Man Sentenced to More Than 8 Years for Tampering with a Federal Witness

June 1, 2012

Virginia-Based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit

June 1, 2012

Leader of MS-13 Gang Sentenced to 50 Years in Prison for Sex Trafficking Multiple Teens

June 1, 2012

Maryland Man Indicted for Alleged Role in 2010 Centerville Murder

May 2012

May 31, 2012

Justice Department Reaches $21 Million Settlement to Resolve Allegations of Lending Discrimination by SunTrust Mortgage

May 30, 2012

National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits

May 30, 2012

Alleged White Supremacist from Manassas Arrested for Illegally Possessing Fully Automatic AK-47

May 29, 2012

Richmond Vacation Broker Pleads Guilty to Mail Fraud

May 25, 2012

Oakton Dentist Indicted for Alleged Illegal Distribution of Prescription Medicine, Health Care Fraud, and ID Theft

May 25, 2012

Sterling Man Pleads Guilty to Producing Child Pornography

May 25, 2012

El Salvador Man Sentenced to 84 Months for Illegal Re-Entry

May 25, 2012

Florida Man Sentenced to 96 Months for Ponzi Scheme that Defrauded More than 900 Victims of $8 Million

May 24, 2012

Former Provider of Home Health Care Services Indicted for Medicaid Fraud

May 24, 2012

Investment Club Manager Sentenced to 12 Years in Prison for $40 Million Fraud

May 23, 2012

Fourth Circuit Affirms Convictions of Somali Pirates Who Attacked USS Nicholas

May 23, 2012

Alexandria Man Sentenced to 111 Months for Multiple Fraud Schemes

May 22, 2012

Florida Man Sentenced to 15 Years in Prison for Production of Child Pornography in Virginia Beach

May 18, 2012

Five Plead Guilty and One Man Indicted in $1.5 Million Mortgage Fraud Scheme

May 18, 2012

Thriteen Members of International Khat Trafficking Ring Convicted

May 17, 2012

New York Man Charged with Murders

May 17, 2012

Two Plead Guilty to Gang-Led Sex Trafficking of High School Girls

May 14, 2012

Nevada Woman Pleads Guilty to Wire Fraud Conspiracy for College Financial Aid Fraud

May 14, 2012

Tidewater Real Estate Project Manager Pleads Guilty to Bank Fraud Conspiracy

May 11, 2012

Anesthesiologist Pleads Guilty to Filing False Tax Returns

May 10, 2012

28 Arrested in Alleged Honduran-Based Cocaine Trafficking Ring

May 10, 2012

Getaway Driver Sentenced to More Than Twelve Years for His Role in Eight Commercial Robberies in the Richmond Area

May 10, 2012

California Member of the Internet Piracy Group "IMAGiNE" Pleads Guilty to Copyright Infringement Conspiracy

May 10, 2012

Bank of the Commonwealth Loan Officer Pleads Guilty to Bank Fraud Conspiracy

May 8, 2012

Norfolk Woman Sentenced to 12

May 8, 2012

Years in Prison for Attempted Kidnapping of Four-Month Old Child

May 8, 2012

Norfolk Man Sentenced to 40 Years in Prison for Child Sexual Abuse

May 7, 2012

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

May 4, 2012

Sterling Woman Sentenced to 72 Months for Murder-for-Hire Plot

May 3, 2012

Richmond Man Sentenced to More Than 38 Years for His Role in 11 Commercial Robberies in the Richmond Area

May 2, 2012

Former Magistrate in Portsmouth Pleads Guilty to Accepting Bribes

May 2, 2012

Justice Department Settles Norfolk Towing Company Case Under the Servicemembers Civil Relief Act

May 1, 2012

Norfolk Phlebotomist Pleads Guilty to Aggravated Theft of Patient Identity Data

April 2012

April 30, 2012

President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

April 30, 2012

Ashburn Realtor Convicted in $7 Million Mortgage Fraud Scheme

April 30, 2012

Georgia Woman Sentenced for Murder for Hire Plot

April 27, 2012

Former FBI Agent and Wife Convicted for Investment Fraud Scheme

April 27, 2012

Somali Hostage Negotiator in S/V Quest Piracy and Pirating of M/V Marida Marguerite Found Guilty of all Counts

April 27, 2012

Annandale Man Sentenced for Filing a False Refund Claim and for Failing to File Tax Returns

April 26, 2012

Tennessee Man Arrested for Transporting a 14-Year-Old Baltimore Girl Across State Lines to Engage in Prostitution

April 26, 2012

Federal Courts Order Seizure of 36 Website Domains Involved in Selling Stolen Credit Card Numbers

April 26, 2012

Leader of Crips Gang Indicted for Prostituting High School Girls

April 25, 2012

Four Alleged Members of the Internet Piracy Group 'Imagine' Indicted in Virginia

April 24, 2012

Brothers Sentenced to Combined 94 Years in Prison for Armed Robberies

April 24, 2012

Landscaping Executive Pleads Guilty to Evading Employment Taxes

April 20, 2012

Hampton Roads Developer Pleads Guilty to Massive Bank and Historic Tax Credit Fraud

April 19, 2012

Hampton Roads Business Man Indicted for Alleged $11 Million Historic Tax Credit Fraud Scheme

April 16, 2012

Blackstone Man Indicted for Murder and Attempted Murder After Alleged Shooting at VA Hospital

April 16, 2012

Chesapeake Man Pleads Guilty to Anabolic Steroids Conspiracy

April 13, 2012

Two Men Convicted in Ponzi Scheme Involving Local Pastors

April 13, 2012

California Man Sentenced to 34 Months for $3.3 Million Mortgage Fraud

April 13, 2012

Richmond Drug Dealer Sentenced to 16 Years for Conspiring to Distribute 900 Grams of Heroin

April 13, 2012

Woodbridge Man Sentenced to 144 Months for Providing Material Support to Terrorist Organization

April 13, 2012

Burke Man Charged with Filming Long-Term Sexual Abuse of a Minor

April 13, 2012

Ship Scrapping Company, Owners, Plead Guilty to Environmental Crimes

April 13, 2012

SUR-13 Gang Member Pleads Guilty to Child Sex Trafficking

April 12, 2012

Former Inmate Found Guilty of Conspiracy to Smuggle Contraband and Conspiracy to Distribute Heroin into FCC Petersburg

April 12, 2012

Two Plead Guilty to Trafficking High School Girls

April 10, 2012

Tennessee Man Sentenced to 13 Months for Making Threatening Calls to Virginia Congressman

April 10, 2012

Owner of Manassas Business Pleads Guilty to $1.1 Million Tax Fraud

April 10, 2012

Mortgage Rescue Business Owner Pleads Guilty to Fraud

April 6, 2012

Corrupt DMV Official Sentenced to 46 Months for Assisting Illegal Aliens in Obtaining Virginia Driver’s Licenses

April 6, 2012

Leader of Ghana-Based Heroin Smuggling Ring Sentenced to 168 Months in Prison

April 4, 2012

Ashburn Man Pleads Guilty to Ponzi Scheme Involving Purchase of Beacon Hill Golf Course

April 3, 2012

Powhatan Man Charged with Production and Distribution of Child Pornography

April 2, 2012

Richmond Drug Dealer Sentenced to 11 Years for Conspiring to Distribute 900 Grams of Heroin

March 2012

March 30, 2012

Fairfax Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His Lobbying Efforts

March 30, 2012

Maryland Accountant Pleads Guilty to Fraud Scheme

March 29, 2012

Portsmouth Couple Arrested on Conspiracy and Fraud Charges

March 29, 2012

Five Alleged Members of Crips Gang Accused of Prostituting High School Girls

March 28, 2012

Two Members of Drug Organization Plead Guilty

March 27, 2012

Texas Man Sentenced to 120 Months for Nationwide Ponzi Scheme

March 27, 2012

Lender Representative Sentenced for Mortgage Fraud Scheme

March 23, 2012

Maryland Man Sentenced 66 Months for Leading Credit Card Skimming Ring Targeting More Than 700 Victims

March 23, 2012

Maryland Man Sentenced 66 Months for Leading Credit Card Skimming Ring Targeting More Than 700 Victims

March 22, 2012

Midlothian Man Pleads Guilty to Involvement in Precious Metals Fraud

March 21, 2012

Alleged Members of Jewelry Theft Ring Arrested - ATF-Led Investigation Ties Richmond, Va.-Based Ring to Alleged $4.6 Million in Thefts

March 20, 2012

Richmond Man Pleads Guilty to Making Misrepresentations to Investors

March 20, 2012

Mental Health Service Provider Indicted for Health Care Fraud

March 20, 2012

Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme

March 19, 2012

Former Metro Employees Plead Guilty to Stealing at Least $445,000 from Metro Fare Machines

March 16, 2012

Former Henrico Sheriff's Deputy Pleads Guilty to Receiving Child Pornography

March 16, 2012

Three Charged in Armed Robberies of Virginia Peninsula Businesses

March 15, 2012

Richmond Woman Convicted of Health Care Fraud and Filing False Tax Return

March 15, 2012

Powhatan Man Sentenced to 15-Years In Prison for Production of Child Pornography

March 15, 2012

Oakton Dentist Arrested for Distributing Illegal Narcotics

March 14, 2012

Mortgage Executive Sentenced to 33 Months for Mortgage Loan Fraud

March 13, 2012

Three Men Plead Guilty to 2005 Robbery and Murder of Richmond Convenience Store Clerk and other Robberies

March 13, 2012

Chesapeake Man Pleads Guilty to Mortgage Fraud Scheme

March 12, 2012

Richmond Drug Dealer Sentenced to 21 Years for Conspiring to Distribute 900 Grams of Heroin

March 12, 2012

Bounty Hunter Bloods Gang Member Sentenced to 35 Years in Prison for Murder

March 9, 2012

T-Shirt Bandit Sentenced to Twenty Years in Federal Prison

March 9, 2012

Richmond Member of Sophisticated, Violent Fraudlent Document Ring Sentenced

March 9, 2012

Gainesville Man Pleads Guilty to Embezzling Nearly $1 Million

March 9, 2012

Executive Director of the College Dream Foundation Sentenced for Wire Fraud Conspiracy

March 5, 2012

Lunenberg Man Pleads Guilty to Mail Fraud for Attempt to Fraudulently Obtain Life Insurance Proceeds

March 2, 2012

Serial Bank Robbers Sentenced

March 2, 2012

Cell Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor

 

February 2012

February 29, 2012

Hampton Man Pleads Guilty to Production of Child Pornography

February 29, 2012

Key Member of a Marriage Fraud Ring Sentenced

February 28, 2012

Food Lion Robber Gets 20 Years

February 28, 2012

Chesapeake Man Pleads Guilty to Mortgage Fraud Scheme

February 24, 2012

Texas Man Sentenced to 235 Months for Leading Multi-State Cocaine Trafficking Ring

February 24, 2012

Leesburg Attorney Sentenced to 24 Months for Defrauding Life Insurance Company

February 23, 2012

Virginia Beach Man Pleads Guilty to Possession of Drugs and Machine Gun

February 23, 2012

Leader of MS-13 Gang Convicted of Sex Trafficking Multiple Children

February 23, 2012

Ohio Man and Woman Indicted on Charges of Transporting a Minor Across State Lines for Purposes of Prostitution

February 23, 2012

Alexandria Man Pleads Guilty to Defrauding Nursing School

February 22, 2012

Richmond Man Sentenced to More Than 39 Years for His Role in 11 Commercial Robberies in the Richmond Area

February 22, 2012

Ocean City, Md., Man Pleads Guilty to Eastern Shore Mortgage Fraud Conspiracy

February 22, 2012

Blackstone Man Arrested on Gun Charge After Alleged Shooting at VA Hospital

February 22, 2012

Alexandria Man Pleads Guilty to Four Separate Fraud Schemes

February 17, 2012

Arlington Man Sentenced to 40 Months in Prison for Being a Felon in Possession of Firearms

February 17, 2012

Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack

February 17, 2012

Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents

February 16, 2012

Leader of Sophisticated, Violent Fraudulent Document Ring Sentenced

February 14, 2012

Virginia Beach Man Pleads Guilty to Producing Child Pornography

February 13, 2012

Three Northern Virginia Men Convicted for Participating in Mexican-Based Cocaine Trafficking Ring

February 13, 2012

Williamsburg Woman Sentenced for Counterfeit Money Order Scheme

February 10, 2012

Money and House of Doctor Indicted for Conspiracy to Commit Healthcare Fraud Forfeited in Jury Trial

February 10, 2012

Ohio Man Arrested for Transporting a Minor Across State Lines for Purposes of Prostitution

February 10, 2012

Alexandria Woman Sentenced to 18 Months in Prison for Gaining U.S. Citizenship Under False Name

February 10, 2012

Leader of Northern Virginia Check Fraud Scheme Sentenced to 60 Months in Prison

February 10, 2012

Leesburg Accountant Sentenced to 64 Months in Prison for Life Insurance and Social Security Fraud

February 10, 2012

Owner of Debt Collection Business Pleads Guilty to Using Company Database to Assist $1.5 Million ID Theft Ring

February 9, 2012

Former Alexandria Businessman Pleads Guilty to $1.5 Million Ponzi Scheme and Sentenced to 36 Months

February 9, 2012

Leader of Revolution Muslim Pleads Guilty to Using Internet to Solicit Murder and Encourage Violent Extremism

February 3, 2012

Richmond Member of Sophisticated, Violent Fraudulent Document Ring Sentenced

February 3, 2012

Leader of Naval Base Credit Card Skimming Ring Sentenced to Seven Years in Prison

February 2, 2012

Williamsburg Woman Sentenced for Mail Fraud

February 2, 2012

Portsmouth Man Sentenced for Robbery Conspiracy

February 1, 2012

Former Norfolk Resident Pleads Guilty to Bank Fraud and Tax Charges

February 1, 2012

U.S. Attorney Names New Leadership for Criminal Division

February 1, 2012

Sterling Woman Pleads Guilty to Murder-for-Hire Plot

 

January 2012

January 31, 2012

Drug Conspirators Sentenced to Lengthy Prison Terms

January 31, 2012

Chesterfield Man Pleads Guilty to Distributing Child Pornography

January 31, 2012

Norfolk Contractor Sentenced to 37 Months in Prison for Kickback Scheme and Failure to File Tax Returns

January 27, 2012

Former Celebrity Security Guard Sentenced to 108 Months for Distributing Oxycodone

January 27, 2012

Former United Nations Employee Sentenced to 18 Months in Prison

January 26, 2012

Business Owner Sentenced to Prison for Foreclosure Rescue Scheme

January 26, 2012

Alexandria Man Pleads Guilty to Shooting Military Buildings in Northern Virginia

January 25, 2012

Pennsylvania Man Pleads Guilty to Bank and Wire Fraud Charges

January 25, 2012

Leader of Ivy Street Gang Receives Two Life Sentences

January 25, 2012

Virginia Beach Man Pleads Guilty to Using Laser to Endanger Aircraft

January 24, 2012

Former Virginia Beach Lawyer Sentenced on Fraud Charges

January 23, 2012

Former Portsmouth Police Sergeant Sentenced to 10 Years for Distribution of Child Pornography

January 20, 2012

Chesapeake Man Sentenced to Life for Distributing Heroin

January 20, 2012

Alexandria Man Sentenced to 87 Months in Prison for Receiving Child Pornography

January 20, 2012

Former American Diabetes Association Treasury Manager Sentenced to 24 Months in Prison for Embezzlement

January 20, 2012

Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy

January 20, 2012

Stafford Businessman Sentenced to 25 Months in Prison for Nine-Year Tax Evasion Scheme

January 20, 2012

Nevada Woman Indicted on Wire Fraud Conspiracy for College Financial Aid Fraud

January 20, 2012

Newport News Man Sentenced for Receipt of Child Pornography

January 20, 2012

California Man Sentenced for Production of Child Pornography

January 19, 2012

Chesapeake Men Indicted for Foreclosure Rescue Scheme

January 19, 2012

Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement

January 19, 2012

Springfield Businessman Pleads Guilty to Arranging a Fraudulent Marriage

January 19, 2012

Two Men Sentenced to More than Fifty Years Each for Mr. Fuel Robbery in Caroline County

January 19, 2012

Metro Employees Accused of Long-Running Plot to Steal from Metro Fare Machines

January 18, 2012

Midlothian Man Arrested for Involvement in Precious Metals Fraud

January 18, 2012

Newport News Man Sentenced to 26 years for Robbery and Discharge of a Firearm

January 17, 2012

Leader of Ghana-Based Heroin Smuggling Ring Pleads Guilty

January 17, 2012

Norfolk Woman Pleads Guilty to Attempted Kidnapping

January 17, 2012

Former Air Traffic Controller Convicted of Lying to Federal Workers' Compensation Program

January 13, 2012

Lunenburg Man Arrested in Mail Fraud Scheme for Attempting to Obtain Life Insurance Proceeds by Faking His Death

January 12, 2012

Bounty Hunter Bloods Gang Member Sentenced for Attempted Murder

January 10, 2012

Alexandria Dentist Pleads Guilty to Health Care Fraud

January 10, 2012

Nashville Cell Leader of Sophisticated, Violent Fraudulent Document Ring Sentenced

January 9, 2012

Bounty Hunter Bloods Gang Member Sentenced to Life in Prison for Double Homicide

January 6, 2012

Leader of NinjaVideo.net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy

January 5, 2012

Bounty Hunter Bloods Gang Members Sentenced for Racketeering Acts

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