News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011|2012|2013

April 2014

April 21, 2014

Newport News Man Pleads Guilty To Drug Conspiracy

April 18, 2014

Heroin Dealer Sentenced In Connection With Three Overdose Deaths

April 15, 2014

High-Ranking Member of Black P-Stones Gang Pleads Guilty to Racketeering Conspiracy and Firearm Charges

April 14, 2014

Newport News Man Pleads Guilty to Participating in Murder

Three Plead Guilty to String of Sawed-Off Shotgun Robberies in the City of Richmond

April 10, 2014

Norfolk Man Faces More Prison Time

April 9, 2014

Suffolk Man Indicted For Making Death Threats

April 8, 2014

Colombian Associate of “El Chapo” Guzman Pleads Guilty to International Cocaine Trafficking

April 7, 2014

Leader of Counterfeit Currency Ring Pleads Guilty in Federal Court

Richmond Man Pleads Guilty to Heroin Conspiracy and Gun Possession

Massachusetts Leader of Sophisticated, Violent Fraudulent Document Ring Pleads Guilty to Racketeering and Money Laundering

April 4, 2014

Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery

Oxycodone Distribution Ring Dismantled

April 3, 2014

Annandale Mortgage Broker Sentenced to 38 Months in Prison

Henrico Couple Sentenced to 15 Years for Production of Child Pornography

April 2, 2014

Rhode Island Leader of Sophisticated, Violent Fraudulent Document Ring Pleads Guilty to Racketeering and Money Laundering

Virginia Beach Coast Guardsman Pleads Guilty to False Claims


March 2014

March 28, 2014

Member of "Black P-Stones" Gang Pleads Guilty to Racketeering and Firearm Charges

March 20, 2014

Richmond Man Sentenced to 115 Months for Defrauding Investors

Woman Sentenced to 42 Months for Fraudulent Tax Scheme

March 18, 2014

Former Arlington County Employee Convicted of Taking Bribes

Government Contractor Pleads Guilty to Submitting False Claims

March 17, 2014

Ship's Purser Convicted of Embezzlement

March 14, 2014

Washington Man Sentenced to 60 Months for Bank Fraud Conspiracy and Obstruction of Justice

Two Men Charged with Illegally Manufacturing and Transporting Firearms

March 13, 2014

Second Member of Counterfeit Currency Ring Sentenced to More Than 3 Years in Federal Prison

Newport News Man Pleads Guilty to Murder

Caregiver at Child Development Center Charged with Misdemeanor Assault

March 12, 2014

Newport News Man Sentenced for Receiving Child Pornography

Henrico Man Convicted of Armed Robbery at Chesterfield Towne Center Mall

Frederick, Maryland Man Pleads Guilty To Defrauding Two Government Contractors of More Than $635,000

Swiss Banker Pleads Guilty To Conspiring With U.S. Tax Evaders, Other Swiss Bankers and Bank Management

March 7, 2014

Leader of Identity Theft Ring Targeting Government Employees and Others Sentenced to 12 Years

Co-Leader of Illegal Drug Company Gallant Pharma Sentenced to 3 Years

March 6, 2014

Reston Man Pleads Guilty to Exporting Unlicensed Goods to Iran

Commonwealth Health & Rehab Center Agrees to Settle Claim That It Failed to Provide Effective Communication Services to Deaf Individuals

March 5, 2014

Former Chesapeake, Virginia Subcontractor Pleads Guilty to Bribery

Piedmont Regional Jail Supervisor Indicted for a False Tax Return Conspiracy With His Wife

March 4, 2014

Bank Robber Sentenced to 262 Months

Two Florida Men Sentenced on Meth Charges


February 2014

February 28, 2014

Former NASA Contractor Sentenced to 60 Months for Illegally Obtaining More Than $4.4 Million Intended for Disadvantaged Small Businesses

Indianapolis Man Sentenced for Role in Multi-State Cocaine Distribution Conspiracy

February 27, 2014

Leader of Methylone Trafficking Ring Sentenced to 78 Months

February 26, 2014

Vienna Man and Parents Plead Guilty in Connection with Filing of False Tax Returns

Seven Arrested in Synthetic Marijuana Conspiracy

February 25, 2014

Petersburg Fugitive Apprehended by U.S. Marshals Service Fugitive Task Force

February 24, 2014

Two Defendants Convicted of Conspiracy to Import Heroin

February 21, 2014

Nine Trey Gang Leader, Enforcer and Cocaine Supplier Convicted of Multiple Racketeering Offenses

Leesburg Man Sentenced for Role in Procurement Fraud Scheme Affecting over $33 Million in Federal Contracts

Former Broadlands Loan Officer Sentenced for Mortgage Fraud

February 20, 2014

Hampton Man Sentenced to 61 Months for Stealing Government Money and Identity Theft

February 19, 2014

Richmond Woman Sentenced for Defrauding the U.S. Department of Veteran Affairs

February 18, 2014

Former Chesapeake, Virginia Subcontractor Pleads Guilty to Bribery

February 14, 2014

Former Employee of Defense Contractor and Wife Sentenced for Conspiring to Obtain Millions in Fraudulent Scheme Involving Vehicle Parts for Afghan National Army

February 12, 2014

First MS-13 Member Extradited from El Salvador to United States Convicted for Role in Attempted Murder of Two Individuals

February 10, 2014

Vienna Man Pleads Guilty in Connection with Heroin Overdose Death of McLean Teenager

Former Sailor Sentenced to 30 Years in Prison for Attempted Espionage

Newport News Man Convicted for his Involvement in Hampton Shootout

February 7, 2014

Newport News Man Convicted for his Involvement in Hampton Shootout

New York Man Sentenced to over 24 Years for Violent Sex Trafficking

Former Virginia Beach Probation Officer and Husband Sentenced for Conspiracy to Distribute Methamphetamine

February 6, 2014

Newport News Woman Sentenced to 33 Months for Role in Murder

Norfolk Man Pleads Guilty to Theft of Military Ordnance

February 4, 2014

Virginia Beach Man Convicted on Charges of Receipt and Possession of Child Pornography

February 3, 2014

Georgia Man Second to Plead Guilty in Bank Fraud and Identity Theft Scheme

January 2014

January 31, 2014

Four Defendants Plead Guilty in Fraudulent Prepaid Cards Scheme

Chesterfield Man Sentenced to 48 Months for Defrauding Military Personnel and Their Dependents

Sterling Man Sentenced on Bribery Charges

Chesapeake Man Sentenced for Possession of Child Pornography

Leesburg Man Sentenced to 12 Years for Oxycodone Conspiracy That Led to Overdose Death

January 28, 2014

Virginia Beach Man Pleads Guilty to Six Armed Bank Robberies

January 24, 2014

Couple Sentenced for Sex Trafficking a 15-Year-Old Girl

Second Nurses Aide Sentenced for Conspiracy to Defraud the Government

January 23, 2014

Fairfax Man Indicted for Production of Child Pornography

January 21, 2014

Former Virginia Governor and Former First Lady Indicted on Public Corruption and Related Charges

January 17, 2014

Woodbridge Man Sentenced to 51 Months in Prison for Fraudulent Loan and Credit Schemes

International Fugitives Sentenced To 66 Months In Prison For Asset Tracing Scheme

Leader Of Identity Theft Ring Targeting Government Employees Sentenced To 10 Years

Fairfax Man Sentenced To 25 Years In Prison For Producing Child Pornography

January 16, 2014

Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery

Leader of Group from New York Charged with Offering to Sell Women Sentenced to 36 Months' Imprisonment

January 14, 2014

Annandale Mortgage Broker Pleads Guilty To Involvement In Mortgage Fraud Scheme

Defendant Charged with Threatening to Kill U.S. Embassy Official

January 10, 2014

Renoir Painting Returned to Baltimore Museum of Art

Former Nurse Aide Sentenced For Conspiracy and Aggravated Identity Theft

Canadian Woman Sentenced for Traveling to Virginia for the Purpose of Sexually Abusing Two Children

Two Members of Identity Theft Ring Targeting Government Employees Sentenced

Former Ashburn Jeweler Sentenced For Running $20 Million Mortgage Fraud Scheme

January 9, 2014

U.S. Attorney’s Office Collects over $45 Million in Civil and Criminal Actions for U.S. Taxpayers in FY 2013

Treasurer Of Charitable Organization Pleads Guilty To Making False Statements

January 6, 2014

Arizona Systems Administrator Pleads Guilty to Sabotaging Ex-Employer’s Cloud-Computing Server

January 3, 2014

Nine Trey Gangster Sentenced to 9 1/2 Years

January 2, 2014

Three Area Men Charged After Armed Robbery of Arlington Bank


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