News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2012

December 2013

December 20, 2013

Ringleader of Multi-Million Dollar Home Equity Line of Credit Fraud Scheme Sentenced to 70 Months in Prison After Years as a Fugitive

Leader of Violent Jewelry Theft Ring Sentenced to 20 Years

New Jersey Man Sentenced to Nine Years for Travelling to Virginia to Have Sex with Minor

December 19, 2013

Richmond Man Pleads Guilty and Admits to Stealing Millions Through a Rehabilitation Tax Credit Scheme

Alleged Ms-13 Member Extradited from El Salvador to Eastern District of Virginia on Charges of Attempted Murder in Aid of Racketeering

Arsonist Receives 60 Months in Prison for Burning Lorton, Virginia Sandwich Shop

December 17, 2013

Members of "Black P-Stones" Gang Indicted

December 13, 2013

Hacker Sentenced For Breaking Into Medical School Application Computers

Arizona-Based Man Sentenced For Role In Multi-State Cocaine Distribution Conspiracy

December 6, 2013

Former State Department Contract Employee and Husband Sentenced for $53 Million Fraud

Former Chief of Remington, Virginia Fire Department Sentenced for Fraud, Embezzlement

Two Georgia Residents Sentenced for Sex Trafficking

Information Technology Specialist at National Science Foundation Pleads Guilty To Stealing $90,000 From Government

December 2, 2013

Orthopedic Surgeon Pleads Guilty to Conspiracy to Take Fraudulent Tax Deductions

Former Employee of Two Government Contractors Pleads Guilty to Role in Procurement Fraud Scheme Involving Over $33 Million in Federal Contracts

Gallant Pharma Company and Co-Owner Plead Guilty To Sixteen Charges Of Prescription Drug Fraud

 

November 2013

November 26, 2013

Richmond Man Pleads Guilty To Investment Fraud

November 22, 2013

Charges Brought in $7.4 Million Continuing Financial Crimes Enterprise That Targeted Northern Virginia Hispanic Community

November 21, 2013

Owner of York County Business Arrested

November 19, 2013

Peruvian Woman Convicted Of Running Sex Trafficking Venture

November 15, 2013

Former Broadlands Loan Officer Convicted of Fraud

November 14, 2013

Suffolk Man Sentenced to Life in Prison for Role in the Murder of a Federal Witness

Somali Pirates Sentenced to Multiple Life Sentences in Murder of Four Americans Aboard SV QUEST

November 13, 2013

Former Manager of Gloucester Store Sentenced

November 12, 2013

Former Employee of Defense Contractor and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army

November 8, 2013

Leader of Smash-and-Grab Crew Sentenced To 240 Months For Role In $1,000,000 Robbery Spree At High-End Stores

Former DMV Employee And Two Others Plead Guilty To Bribery Charges

November 6, 2013

Members of Illegal Drug Company Gallant Pharma Plead Guilty to Selling Misbranded Drugs

Former CEO Of The Bank Of The Commonwealth Sentenced to 23 Years In Prison For Massive Fraud

Health Care Service Provider And Others Indicted For Medicaid Fraud

November 1, 2013

California Man Sentenced To 96 Months For Committing Bank Fraud And Aggravated Identity Theft In Virginia

October 2013

October 31, 2013

Leader Of "Revolution Muslim" Websites Pleads Guilty To Using Internet To Threaten Jewish Organizations

October 29, 2013

Fairfax Man Pleads Guilty To Producing Child Pornography

October 28, 2013

Richmond Man Sentenced To 34 Years On Robbery And Firearm Charges Relating To Three Seperate Robberies

Alleged Hacker Charged In Virginia With Breaching Multiple Government Agency Computers

October 25, 2013

Car Stop Robber Sentenced To More Than 12 Years In Prison

Four Men Sentenced to 60 Years Each for Multiple Armed Robberies During December 2012 Holiday Season

Houston Man Pleads Guilty to Criminal Copyright Infringement in Connection with Selling Pirated Software

October 22, 2013

Newport News Man Sentenced For Participating In Drug Conspiracy

Virginia Businessman Pleads Guilty To Mishandling Of Asbestos-Containing Materials

October 18, 2013

Oakton Man Sentenced to 88 Months’ Imprisonment for Receipt of Child Pornography

Annandale Accountant Sentenced to 36 Months in Prison for Tax Fraud and Making False Statements to the Government

October 17, 2013

Fairfax Woman Convicted of Sex Trafficking a 15-Year-Old Girl

September 2013

September 27, 2013

Member of Violent, Multi-Million Dollar Jewelry Theft Ring Sentenced to More Than Eight Years

Sterling Husband and Wife Indicted for DMV Bribery Scheme

September 25, 2013

Newport News Man Sentenced to 105 Months for Fraud, Money Laundering, And Felon-In-Possession Convictions

September 24, 2013

Men Sentenced for Robbing Seven 7-Elevens

Law Enforcement and Prosecutors Receive Award for Case Involving Thwarted Capitol Hill Suicide Bomber

September 20, 2013

Man Sentenced for Eastern Shore Drug Trafficking

September 20, 2013

Newport News Man Receives Life Sentence for Murder

September 20, 2013

Member of Smash-and-Grab Robbery Crew Sentenced to Seven Years

September 20, 2013

Arlington Man Sentenced to Seven Years for Distributing Child Pornography

September 18, 2013

Members of Jewelry Theft Ring Sentenced

President Of Tivest Sentenced To Fifty Months In Prison For Fraud Related To The Bank Of The Commonwealth

September 17, 2013

Franklin Man Convicted of String of Robberies

September 16, 2013

Former Bank Of The Commonwealth Executive Sentenced To 17 Years In Prison For Massive Fraud

September 13, 2013

New Jersey Man Pleads Guilty To Charges Of Travelling To Virginia To Have Sex With Minor

Virginia Beach Man Pleads Guilty to Six Armed Bank Robberies

Former General Manager Sentenced For Taxi Bribery Scheme

Doctor's Office Manager Sentenced for Health Care Fraud, Identity Theft

Perpetrators Of Nationwide Foreclosure Rescue Scam “Walkawaytoday.Org” Sentenced To Prison Terms

September 12, 2013

Chesterfield Man Pleads Guilty to Production of Child Pornography

September 11, 2013

Former Leesburg Man Pleads Guilty To Oxycodone Conspiracy That Led To Death

September 10, 2013

Nine Trey Gangster Leader Sentenced to 30 Years, Girlfriend Sentenced to Nearly Six Years

Leader of Nationwide Cocaine Trafficking Organization Pleads Guilty

September 9, 2013

Portsmouth Man Sentenced for Armed Robbery Spree

September 6, 2013

Two Convicted And Sentenced In International Marijuana Smuggling Operation

Springfield Man Pleads Guilty To Producing Child Pornography

Indiana Man Sentenced For Training Federal Job Applicants To Lie During Polygraph Examinations

September 5, 2013

Former Virginia Beach Probation Officer and Husband Plead Guilty to Conspiracy to Distribute Methamphetamine

MS-13 Gang Member Pleads Guilty To Charges Of Transporting A Minor To Engage In Prostitution

September 4, 2013

Petersburg Man Sentenced to Twelve Years for Multi-Kilo Heroin and Cocaine Distribution

Twenty-Four Nine Trey Gangster Bloods Gang Members & Associates Indicted For Racketeering, Sex Trafficking, Robbery, Cocaine Distribution, And Multiple Acts Of Violence

Dominion Hospital Agrees To Settle Claim That It Failed To Provide Effective Communication Services To Deaf Individuals

September 3, 2013

Newport News Man Pleads to Robbery of Shell Station

Chesterfield Man Convicted of Defrauding Military Personnel and Their Dependents

August 2013

August 29, 2013

Houston Based Principal Of A&O Entities Resentenced In Virginia For $100 Million Fraud Scheme

Richmond Man Pleads Guilty To Theft Of Generators From American Military Base In Baghdad, Iraq

August 27, 2013

Norfolk Man Sentenced to 188 Months in Prison on Cocaine Charge

Former President Of Remington Volunteer Fire Department Pleads Guilty To Embezzlement

August 26, 2013

Norfolk Man Sentenced for Carjacking Sears Delivery Truck

August 23, 2013

Three from New York Charged with Offering to Sell Women

August 22, 2013

Former Viriginia Resident Convicted Of Sending Explosion-Graded Industrial Parts To Iran

U.S. Attorney Neil H. MacBride Announces Departure From Eastern District of Virginia

August 21, 2013

Former Navy Sailor Convicted Of Attempted Espionage

August 16, 2013

Former Norfolk City Employee Sentenced for Fraud

Illegal Alien Sentenced To 24 Months For Unlawfully Reentering U.S. Following Prior Deportation And Conviction For Aggravated Sexual Battery

August 15, 2013

Mara Salvatrucha Leader "Pantro," Along With Other MS-13 Members, Sentenced for Racketeering Offenses Including Murder

Richmond Man Sentenced to 4 Years for $2.5 Million Fraud Scheme

August 8, 2013

Ten Charged In Area Identity Theft Ring

Diana Shipping Services S.A. and Two Engineers Convicted in "Magic Pipe" Case

California Man Sentenced to 61 Months For Bank Fraud and Identity Theft Scheme

August 7, 2013

Eleven Charged In Alleged Illegal Pharmacological Import And Distribution Scheme

Petersburg Man Sentenced to Eleven Years for Methamphetamine and Cocaine Trafficking

August 6, 2013

Henrico Car Dealer Sentenced For Evading $668,791 in Taxes Owed to the IRS

August 2, 2013

Three Somali Pirates Sentenced To Life-In-Prison For Murder Of Four Americans Aboard SV Quest

Former State Department Contract Employee And Husband Plead Guilty To $53 Million Fraud

Guatemalan Pseudoephedrine Traffickers Sentenced

Colonial Heights Man Sentenced For Coercion And Enticement Of A Minor And Receipt Of Child Pornography

August 1, 2013

Djanson Convicted By Jury Of 3 Counts Of Providing False Information

July 2013

July 30, 2013

Suffolk Man Pleads Guilty to Failing to Register as a Sex Offender

July 27, 2013

Richmond Man Convicted On Robbery And Firearms Charges For Three Separate Robberies

July 26, 2013

Former Chief & President Of Remington, Virginia Fire Department Indicted Separately For Fraud, Embezzlement

July 25, 2013

Reston Man Pleads Guilty To Producing Child Pornography & Failure To Appear After Fleeing District

July 24, 2013

Former Treasurer Of Aldie Fire Department Pleads Guilty To Federal Charge For Embezzling Over $600,000

Member of Violent Jewelry Theft Ring Sentenced

July 23, 2013

Discharge of a Firearm During Spotsylvania Robbery Results in a Ten Year Sentence

July 19, 2013

Powhatan Store Owners Each Sentenced to 24 Months For Conspiring to Structure $10,000,000 Obtained From Illicit Cigarette Sales

Newport News Men Charged with Murder

Former Government Contracting Executive Sentenced To 48 Months In Prison For Unauthorized Computer Access

Northern Virginia Man Sentenced To 270 Months For Role In Facilitating Centreville Robbery Resulting In Death

Parking Lot Manager Sentenced To 40 Months For Conspiring To Steal Approximately $1.4 Million In Parking Fees From Aircraft Museum

July 18, 2013

Former Regional Director Of Federal Protective Service Sentenced For Accepting Bribes From Government Contractor

July 17, 2013

Former Ashburn Jeweler Pleads Guilty To Running $20 Million Mortgage Fraud Scheme

July 16, 2013

Tennessee Couple Indicted for Warzone Contracting Scheme

Greensboro Man Sentenced for Smuggling Goods from the United States

July 12, 2013

Annandale Accountant Convicted Of Tax Fraud And Making False Statements To The Government

July 11, 2013

Owner Of Woodbridge Real Estate Company Pleads Guilty To $7 Million Mortgage Related Bank Fraud

Norfolk Man Sentenced to 327 Months in Prison for Production of Child Pornography

July 10, 2013

Luray Man Sentenced To 108 Months For Defrauding HIV/Aids Investors

Co-Conspirators Indicted for Engaging in a Contracting Kickback Scheme

July 9, 2013

Former Federal Law Enforcement Officer Sentenced To One Year And One Day In Prison For Receiving Illegal Gratuities And Making False Statements

July 5, 2013

Fairfax County Man Sentenced To 300 Months For Producing Child Pornography And Attempted Enticement Of A Minor

July 2, 2013

Two Portsmouth Defendants Sentenced For Importing Methylone From China

July 2, 2013

Virginia Charter Boat Captain Sentenced For Illegal Harvest of Striped Bass

June 2013

June 28, 2013

Security Contractor Sentenced To 48 Months For Role As Figurehead Owner In $31 Million Disadvantaged Small Business Fraud Scheme

June 26, 2013

Reston Man Indicted For Fleeing To Texas While On Pretrial Release For Alleged Child Pornography Offenses

June 25, 2013

Joint Federal-State-Local Law Enforcement Action: Operation “Spring Clean” - 17 Search Warrants And 6 Arrests Related To Crimes Against Children

Man Convicted Of Sex Trafficking A 15-Year-Old Girl

June 24, 2013

Newport News Man Pleads Guilty to Murder

Virginia Beach Resident Sentenced For Possession of Child Pornography

Winchester Woman Convicted Of Providing Over 15 Firearms To Felon

June 21, 2013

Owner Of PCI Construction Company Sentenced To 24 Months For Bank Fraud And Obstruction Of Justice

Former Elementary School Teacher Sentenced To 120 Months In Prison For Child Pornography

Former Fugitive Pleads Guilty To Multi-Million Dollar Sophisticated Fraud Scheme With Ties To Nigeria

Former Security Contractor CEO Sentenced For Masterminding $31 Million Disadvantaged Small Business Fraud Scheme

Illegal Alien Sentenced To 46 Months For Transporting Women For Interstate Prostitution Ring

June 20, 2013

U.S. Citizen Indicted For Conspiring To Provide Material Support To A Foreign Terrorist Organization

Florida Man Convicted On All 11 Counts Related To Scheme To Defraud Navy Federal Credit Union

June 14, 2013

Former Security Contractor Executives Sentenced For Illegally Obtaining More Than $31 Million Intended For Disadvantaged Small Businesses

June 13, 2013

Provider Of Home Health Care Services Sentenced For Medicaid Fraud

Norfolk Man Sentenced On Firearms Charges

June 12, 2013

Nevada Man Involved in Multi-Kilogram Cocaine Trafficking Conspiracy Sentenced to 32 Years' Imprisonment

June 10, 2013

Hampton Man Pleads Guilty to Defrauding the United States

Alexandria Man Receives 10 Years For Selling Improvised Explosive Device

June 7, 2013

Gainesville Accountant Sentenced To 72 Months In Prison For Wire Fraud and Tax Evasion

Pennsylvania Jeweler Sentenced To 51 Months In Prison For Running $3.4 Million Ponzi Scheme

Two Operators Of A Multi-State Sex Trafficking Enterprise That Spanned Eastern Seaboard Sentenced To 239 And 300 Months In Prison

June 5, 2013

Illinois Man Pleads Guilty To More Than $100,000 In Rosetta Stone Software Piracy

Portsmouth Brothers Sentenced For 2011 Robbery Spree Across Virginia

June 4, 2013

Mexican Cocaine Trafficker Sentenced to 292 Months

Fish Processing Company, "Omega Protein, Inc." Sentenced For Environmental Crimes

June 3, 2013

Former Attorney Pleads To Bank Fraud And Defrauding Investors In South African Scheme

Virginia Charter Fishing Captain Sentenced For Lacey Act Violation

 

May 2013

May 31, 2013

Houston Drug Traffickers Sentenced To 240 And 300 Months For Conspiracy To Distribute Cocaine In Eastern District of Virginia

May 29, 2013

Eleven Defendants Plead Guilty To Federal Fraud Charges Related To Annandale Businesses

French Oil And Gas Company, Total, S.A., Charged In The United States And France In Connection With An International Bribery Scheme

May 24, 2013

Executives, Borrower Convicted In Massive Fraud Scheme That Led To Collapse Of Bank Of The Commonwealth

Leader Of Ghanaian Heroin Trafficking Organization Sentencted To 216 Months

Preschool Teacher Sentenced To 168 Months For Production Of Child Pornography

May 23, 2013

Owner Of Investment Company Pleads Guilty To Engaging In A Fradulent Investment Scheme

Government Contractor Pleads Guilty To Major Government Fraud

Former Nanny Receives 102 Months In Prison For Murdering 9-Month-Old In Her Care

May 20, 2013

MS-13 Leader, Jose Bran, a.k.a., "Pantro," Convicted of Multiple Raceteering Offenses for Role in 2011 Murder and 2012 Stabbing

May 17, 2013

Former Alexandria Doctor Receives 70 Months In Prison For Conspiring To Distribute Oxycodone

May 16, 2013

Richmond Man Convicted of Armed Robbery

May 15, 2013

Virginia Beach Man Convicted of Distributing Synthetic Marijuana

May 10, 2013

Ashburn Man Sentenced To 78 Months Imprisonment For Receipt Of Child Pornography

Two Perpetrators Of Nationwide Foreclosure Rescue Scam - Walkawaytoday.Org - Plead Guilty

Former Maryland Loan Officer Sentenced To 42 Months In Prison For Mortgage Fraud And Identity Theft

Maryland Woman Sentenced To 132 Months In Prison For Recruiting Pregnant Teen Into Sex Trafficking Ring

Former U.S. Patent & Trademark Office Employee Sentenced To 10 Years In Prison For Enticing A Minor To Engage In Criminal Sexual Activity

May 9, 2013

Newport News Man Sentenced for Receipt of Child Pornography

Former Norfolk City Employee Convicted of Fraud

May 8, 2013

Former Coast Guard Petty Officer Sentenced for Fraud, Receiving Bribes

May 7, 2013

Colonial Heights Man Pleads Guilty to Receipt of Child Pornography and Enticement of a Child

May 6, 2013

Former CEO of Newport News Investment Firm Convicted of Fraud

Leesburg Man Arrested For Conspiracy To Distribute Oxycodone Resulting In Death

May 3, 2013

Former VP Of Business Development For Government Contractor Found Guilty Of 14 Counts Of Unauthorized Access To A Protected Computer

Guatemalan Pseudoephedrine Traffickers Plead Guilty

Manassas Woman Sentenced To 18 Months For Illegally Buying And Selling More Than 31 Handguns In 15 Days

Hampton Man Sentenced for his participation in drug conspiracy

Maryland Man Pleads Guilty to Harboring South Korean Women

May 2, 2013

Richmond Man Convicted of Attempted Armed Home Invasion Robbery of Drug Dealer

Newport News Man Pleads Guilty to Robbery Charges

May 1, 2013

Serial Armed Robber From Hampton Sentenced In Federal Court

 

April 2013

April 29, 2013

Powhatan Store Owner Pleads Guilty to Conspiring to Structure $10,000,000 Obtained from Illicit Cigarette Sales

Alabama Businessman Sentenced for Fraud, Paying Bribes

April 26, 2013

Richmond Man Convicted of Discharging Firearm During Drug Transaction at Spotsylvania Town Center Mall

Springfield Man Arrested for Producing Child Pornography

Government Contracting Company And CEO Plead Guilty To Paying Bribes To Former U.S. Postal Official

April 25, 2013

Virginia Charter Boat Captains Sentenced for Felony Illegal Harvest of Striped Bass

State Department Contract Employee And Husband Indicted For Steering More Than $60 Million In Government Contracts To Their Own Company

Merchant Mariner Pleads Guilty to Transportation of Child Pornography

April 18, 2013

Silver Spring Man Sentenced To 150 Months For Providing A Minor With Heroin And Then Filming Her Engage In Sexual Activity

April 17, 2013

Powhatan Woman Pleads Guilty to Conspiring to Structure $10,000,000 Obtained From Illicit Cigarette Sales

Washington, DC Man Sentenced to 120 Months for Conspiracy and Aggravated Identity Theft

April 16, 2013

Parker Drilling Company Resolves FCPA Investigation And Agrees To Pay $11.76 Million Penalty

April 12, 2013

Former U.S. Army Sergeant Pleads Guilty To Making False Statements

Former Mortgage Loan Officer Receives 27 Months In Prison For Role In $2.5 Million Fraud Conspiracy

Three Members of Jewelry Theft Ring Plead Guilty to Racketeering Conspiracy

Richmond Man Sentenced to 70 Months for Receipt of Child Pornography

Oakton Dentist Sentenced For Narcotics Distribution, Health Care Fraud & Identity Theft

Maryland Man Sentenced To 30 Years In Prison For Centreville Murder

April 11, 2013

Richmond Man Sentenced to Seven Years for Stealing Truck With White House Audio and Visual Equipment

Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor

April 10, 2013

Member Of Internet Piracy Group "IMAGiNE" Senteced In Virginia To 23 Months In Prison for Criminal Copyright Conspriacy

April 8, 2013

Fairfax County Man Pleads Guilty to Producing Child Pornography and Attempted Enticement of a Minor

April 5, 2013

Former Jewelry Store Owner and Loan Officer Charged in $20 Million Mortgage Fraud Scheme

April 4, 2013

Former Popular Tree Elementary School Teacher Convicted on Child Pornography Charges

Woodbridge Man Pleads Guilty to Embezzling $400,000 and Not Reporting It on His Taxes

April 1, 2013

Grimstead Nurse Sentenced to Federal Prison for Tax Fraud

March 2013

March 29, 2013

Leader of Jewelry Theft Ring Pleads Guilty to Racketeering Conspiracy

Illegal Alien Sentenced to 24 Months for Unlawful Reentry

March 28, 2013

Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Va., Plant

Former U.S. Soldier Charged with Conspiring to Use Destructive Device While Fighting with Al Qa'ida Affiliated Group in Syria

March 27, 2013

Maryland Man Pleads Guilty to Transporting Women for Prostitution Enterprise

Chief Money Launderer for National Drug Organization Sentenced

March 26, 2013

California Man Involved in Multi-Kilogram Cocaine Trafficking Conspiracy Sentenced to 27 Years' Imprisonment

March 25, 2013

Henrico Car Dealer Pleads Guilty to Evading $698,000 in Taxes Owed to the IRS

March 22, 2013

Owners of Woodbridge Home Health Business Sentenced to 121 Months for Health Care Fraud and Aggravated Identity Theft

March 21, 2013

Member of National Drug Organization Sentenced

Richmond Man Indicted for Theft of Generators From American Military Base in Baghdad, Iraq

March 18, 2013

Former Manager of Virginia Beach Mortgage Brokerage Firm Pleads Guilty to Fraud

Security Contractor Plead Guilty to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses

Atlanta Man Admits His Role in Operating an Interstate Juvenile Sex Trafficking Enterprise

March 15, 2013

Ashburn Man Sentenced to 84 Months for Ponzi Scheme Involving Purchase of Beacon Hill Golf Course

March 14, 2013

Members of Jewelry Theft Ring Sentenced

March 13, 2013

Twenty-Six Charged with Operating Major Peninsula Drug Trafficking Ring

March 12, 2013

Annandale Accountant Pleads Guilty to Tax Fraud

March 11, 2013

Georgia Man Pleads Guilty to Sex Trafficking Multiple Teen Girls and Running a Child Exploitation Enterprise

March 8, 2013

Alleged Top Lieutenant in Sinaloa Cartel Indicted

Iranian National Accused of Illegally Exporting Goods for Iranian Petro-Chemical Industry

Dale City Man Sentenced to 220 Months for Producing Child Pornography

Two Maryland Men Sentenced for Wire Fraud Conspiracy

Gainesville Accountant Pleads Guilty to Wire Fraud and Tax Evasion

March 7, 2013

CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million

Richmond Woman Sentenced to Ten years for Defrauding Elderly Victim

Portsmouth Man Sentenced to 240 Months in Analogue Drug Distribution Conspiracy

March 5, 2013

Landlord Ordered to Pay Back Servicemember for Illegally Penalizing Him for Moving to New Post

March 4, 2013

Luray Man Convicted of Defrauding HIV/AIDS Investors

March 1, 2013

Ringleader of Alleged $13 Million Bank Fraud Appears in Court After Four-Plus Years as a Fugitive

Former Bookkeeper for Korean Cultural and Freedom Foundation Sentenced to 24 Months for Tax Crimes

Owner of Notorious 'Massage' Establishment Sentenced

MS-13 Gang Member Sentenced to 120 Months for Child Sex Trafficking

February 2013

February 27, 2013

Somali Pirates Convicted for Attack of the USS Ashland

February 26, 2013

Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions

February 22, 2013

Pennsylvania Jeweler Pleads Guilty to $3 Million Ponzi Scheme

February 20, 2013

Two Arrested in Alleged Marijuana Smuggling Operation

February 19, 2013

Provider of Home Health Care Services Pleads Guilty to $294,000 Medicaid Fraud

February 19, 2013

Brokerage Executive Pleads Guilty in Illegal Hotel Flipping Scheme

February 19, 2013

Four Plead Guilty to Selling Homes without Knowledge of Real Property Owners

February 15, 2013

Richmond Man Sentenced for Multimillion Dollar Fraud Scheme

February 15, 2013

Fugitive Drug Trafficker Sentenced to Eleven Years in Prison

February 15, 2013

U.S. Postal Service Official Pleads Guilty to Accepting Bribes

February 14, 2013

Charlotte Woman Sentenced for Role in Recruiting 13 Year Old Girl into Prostitution Organization

February 12, 2013

Former Alexandria Doctor Pleads Guilty to Conspiring to Distribute Oxycodone

February 11, 2013

Hampton Man Sentenced for Wire Fraud

February 8, 2013

Hampton Man Convicted of Armed Robbery

February 8, 2013

Former Parking Lot Attendant Sentenced to 27 Months for Stealing Nearly $900,000 in Fees from Udvar-Hazy Center

February 8, 2013

Maryland Man Sentenced to 188 Months for Luring 15-Year-Old Girl into Prostitution

February 7, 2013

North Carolina Woman Pleads Guilty to Operating Interstate Prostitution Organization

February 7, 2013

Manassas Woman Pleads Guilty to Purchasing More Than 31 Handguns in 15 Days

February 7, 2013

Fairfax Man Indicted for Producing Child Pornography and Attempted Enticement of a Minor

February 6, 2013

Tax Preparer Sentenced to 36 Months for Preparing False Tax Returns and Making False Statements

February 6, 2013

Federal Law Enforcement Officer Pleads Guilty to Receiving Gratuities from Jamaican Musician and Making False Statements

February 5, 2013

Buckingham Man Sentenced to 36 Months in Prison for Marijuana Charge from June 2000

February 5, 2013

Maryland Man Convicted for Armed Robberies of Apple Delivery Drivers

February 4, 2013

Tappahannock Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation

February 1, 2013

Founder and Leader of Korean Night Breeders Gang Sentenced to 210 Months for Extortion

January 2013

January 31, 2013

Maryland Man Sentenced for Car Jacking a Sears Delivery Truck

January 30, 2013

U.S. Patent & Trademark Office Employee Pleads Guilty to Enticing a Minor to Engage in Criminal Sexual Activity

January 30, 2013

President of Excavating Company Pleads Guilty to Tax Charges

January 30, 2013

New York Man pleads guilty to three Murders

January 29, 2013

Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges

January 28, 2013

FCI Petersburg Inmate Sentenced to Life for Advertising Child Pornography

January 28, 2013

Hampton Man Pleads Guilty to Robbery and Firearm Charges

January 28, 2013

Former Maryland Loan Officer Pleads Guilty to Mortgage Fraud and Identity Theft

January 28, 2013

Winchester Woman Accused of Making False Statements While Purchasing Firearm

January 28, 2013

Preschool Teacher Pleads Guilty to Producing Child Pornography

January 25, 2013

Former CIA Officer Sentenced to 30 Months for Revealing Identity of 20-Plus-Year Covert CIA Officer

January 24, 2013

Woodbridge Woman Pleads Guilty to Failing to Register as a Sex Offender

January 23, 2013

Portsmouth Brothers Convicted of Robberies

January 23, 2013

Brothers from Newport News Plead Guilty to Receipt of Child Pornography

January 22, 2013

Provider of Home Health Care Services Sentenced for Medicaid Fraud

January 18, 2013

Blackstone Man Sentenced to Life for Using a Firearm to Murder an Individual at Veteran's Hospital

January 18, 2013

Parking Lot Attendant Sentenced to 20 Months for Stealing $487,000 in Parking Fees from Smithsonian Museum

January 18, 2013

VRE Manager Sentenced to 24 Months for Accepting More Than $350,000 in Bribes

January 16, 2013

Newport News Man Indicted for 28 Armed Robberies

January 15, 2013

Hampton Man Sentenced for Role in Drug Deal Shootout

January 11, 2013

Alexandria Man Sentenced to 25 Years for Shooting Military Buildings in Northern Virginia

January 11, 2013

Manassas Woman Indicted After Allegedly Purchasing More Than 25 Firearms in 15 Days

January 11, 2013

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

January 11, 2013

Saxe Man Sentenced for Trafficking Counterfeit GM Diagnostic Equipment

January 9, 2013

Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation

January 9, 2013

Richmond Man Pleads Guilty to Stealing Truck With White House Audio and Visual Equipment

January 9, 2013

Alabama Businessman Pleads Guilty to Fraud, Paying Bribes

January 8, 2013

Williamsburg Men Sentenced for Manufacturing Methamphetamine

January 7, 2013

Newport News Woman Sentenced for Perjury

January 4, 2013

Former Coast Guard Petty Officer Pleads Guilty to Fraud, Accepting Bribes

January 4, 2013

Maryland Man Sentenced to 36 Months for Transporting Women for Interstate Prostitution Ring

January 4, 2013

Maryland Man Pleads Guilty to Enticing a Child and Conspiring to Distribute Heroin

January 3, 2013

Portsmouth Man, Leader of Internet Group 'IMAGiNE,' Sentenced to 60 Months in Prison for Criminal Copyright Conspiracy

 

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