News and Press Releases

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

Archives: 2012

May 2013

May 23, 2013

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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