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 20, 2012

Virginia Woman Sentenced to Six Months in Jail For Bankruptcy Fraud

December 7, 2012

U.S. Attorney's Office Collects More than $1.1 Billion in Civil and Criminal Actions in 2012

December 4, 2012

Former Roanoke Man Sentenced on Child Porn Charge

November 2012

November 29, 2012

Pennington Gap Police Officer Charged with Distribution of Lortabs and Percocets

November 8, 2012

U.S. Attorney's Office Set to Host Prescription Drug Abuse Summit next Week

Hardy Man Sentenced on Tax Charge

November 5, 2012

Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy

Jamaican Citizen Sentenced for Illegally Re-entering the U.S. after having been Previously Removed

November 2, 2012

Justice Department Officials Raise Awareness of Disaster Fraud Hotline

November 1, 2012

Four Indicted on Drug, Gun, Robbery Charges (updated 11/1/12 at 5:00 p.m.)

October 2012

October 31, 2012

Synthetic Drug Supplier Pleads Guilty

October 30, 2012

Winchester Man Pleads Guilty to Sex Charges

October 25, 2012

Roanoke Man Pleads Guilty to Fraud Charges (updated 10/26/12 at 11:00 a.m.)

October 24, 2012

Moneta Woman Sentenced on Tax Charge

October 23, 2012

Final Defendant Pleads Guilty to Henry County Plot

October 18, 2012

Three Sentenced on Cigarette Trafficking Charges

United States Attorney's Office Prepares for November Elections

October 17, 2012

Serial Bank Robber Sentenced To Multiple Life Sentences

October 16, 2012

West Virginia Man Sentenced for Stealing Government Money

Louisiana Man Sentenced In Virginia To 25 Years In Prison For Filming His Sexual Abuse Of A Minor Girl

October 15, 2012

Coal Operators Charged with Conspiring to Hide More than $10 Million in Cash

October 12, 2012

Former Foreman Charged with Violating Clean Air Act

October 5, 2012

California Man Pleads Guilty to Production of Child Pornography

October 2, 2012

Abbott Laboratories Sentenced for Misbranding Drug

Roanoke Man Sentenced on Child Pornography Charges

Falls Church Man Sentenced for Impersonating a Federal Officer

Forest Woman Sentenced on False Statement Charge

October 1, 2012

Three Indicted for Conspiring to Distribute Synthetic Drugs

September 2012

September 27, 2012

Cooperative Investigation into Oxycodone Distribution Leads to Jail Time for Nine Defendants

September 26, 2012

Lynchburg Area Woman Sentenced for Embezzlement

Virginia Woman Pleads Guilty to Bankruptcy Fraud

Charlottesville Insurance Agent Charged with Fraud

September 20, 2012

Two Indicted on Methamphetamine Charges

September 19, 2012

Prescription Drug Take-back Scheduled for September 29

September 18, 2012

Former Roanoke Man Pleads Guilty to Child Porn Charge (updated at 4:30 p.m.)

Goodview Man Sentenced on Drug Charges

September 14, 2012

Woodlawn, Virginia Couple Convicted of Harboring a Federal Fugitive

September 13, 2012

Local Businessman Indicted on Fraud, Money Laundering Charges

September 10, 2012

U. S. Attorney's Office for the Western District of Virginia Joins the Partnership at Drugfree.org's 'Medicine Abuse Project'

September 6, 2012

Virginia Couple Sentenced to Life on Murder Charges

September 4, 2012

Forest Man Sentenced on Wire Fraud, Money Laundering

August 2012

August 29, 2012

Former Credit Union Branch Manager Sentenced

August 21, 2012

Two Charged in Incident That Destroyed Property

August 20, 2012

United States Attorney's Office Launches Social Media

August 7, 2012

Tennessee Man Pleads to Mail Fraud

August 2, 2012

Hardy Man Pleads to Tax Charge

July 2012

July 27, 2012

Three Sentenced for Roles in Cardboard Conspiracy

July 23, 2012

Serial Bank Robber Pleads Guilty to Multiple Crimes

July 20, 2012

Former Naes Employee Pleads Sentenced for Credit Card Fraud

July 19, 2012

Harrisonburg Man Indicted on Heroin Charge

Contractor Indicted on Fraud Charges

July 16, 2012

Federal Inmate and Lee County Resident Pleads Guilty to Drug Conspiracy at Federal Prison

July 11, 2012

Forest Woman Pleads to False Statement Charge

Kevin Scott Wiebe Submitted Knowingly False Documents in Exchange for $5,000

June 2012

June 28, 2012

Abingdon Man Sentenced to 78 Months Imprisonment for Distributing and Receiving Child Pornography

June 26, 2012

Crimora Man Pleads Guilty to Setting Wildfire

June 25, 2012

White House, Dept. of Justice Announce Law Enforcement Grants for Hiring of Veterans

Final Member of Government-Property Theft Conspiracy Pleads Guilty

June 22, 2012

Lynchburg Area Woman Pleads Guilty to Embezzlement

June 21, 2012

Leader of Scott County Drug Distribution Conspiracy Sentenced to 10 Years Imprisonment

June 20, 2012

Covington Man Sentenced on Child Porn Charges

June 19, 2012

Falls Church Man Pleads Guilty to Impersonating a Federal Officer

Multi-agency Investigation Leads to Guilty Pleas in Cocaine and Oxycodone Conspiracy

June 18, 2012

Nelson County Man Pleads Guilty to Animal-fighting, Bear Poaching, Wildlife, and Marijuana Offenses

June 14, 2012

Federal Inmate Convicted of Assaulting Correctional Officer

June 13, 2012

Forest Man Pleads Guilty to Wire Fraud, Money Laundering

June 1, 2012

Former General Manager of Valley Metro Pleads Guilty

May 2012

May 31, 2012

Moneta Woman Pleads Guilty to Tax Charge

May 25, 2012

Local Doctor Indicted on Drug Distribution Charges

May 24, 2012

Tennessee Woman Sentenced For Credit Card Fraud

May 22, 2012

The Fallen Will Not Be Forgotten

Kentucky Man Sentenced on Gun Charges

May 15, 2012

Three Indicted on Fraud Charges

Three Sentenced for Contraband Cigarette Trafficking

May 9, 2012

Harrisonburg Contractor Pleads Guilty To Embezzlement Charge

Penhook Man Pleads Guilty to Tax Charge

May 7, 2012

Abbott Labs to Pay $1.5 Billion To Resolve Criminal & Civil Investigations of Off-Label Promotion of Depakote

May 1, 2012

Former Inmate Pleads Guilty to Fraud

Three Inmates Indicted for Attempted Murder of Correctional Officer at Federal Penitentiary

April 2012

April 30, 2012

Roanoke Woman Sentenced on Embezzlement Charge

April 26, 2012

Charlottesville Woman Pleads Guilty to Selling Bath Salts

April 24, 2012

Roanoke Man Pleads Guilty to Theft of Government Money

April 17, 2012

Floyd Man Sentenced on Meth Charges

April 12, 2012

Six Sentenced for Crack Distribution

April 3, 2012

Twelve Indicted on Drug and Gun Charges

March 2012

March 30, 2012

Roanoke Man Pleads Guilty to Child Pornography Charges

March 28, 2012

Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations

March 27, 2012

Final Defendants Sentenced in Meth Conspiracy Case

March 26, 2012

Defendants in 30-30 Club Investment Scheme Are Sentenced

March 21, 2012

Former Senior Vice President of FNB Southeast Sentenced

March 16, 2012

Lynchburg Man Sentenced for Producing Child Pornography

March 14, 2012

Former Employee of Nursing Home Company Operating in North Carolina and Virginia
Pleads Guilty to Kickback Schemes and Tax Evasion

Straw Purchaser Pleads Guilty

Two Plead Guilty to Roles in Cardboard Diversion Scheme

Former Naes Employee Pleads Guilty to Credit Card Fraud

March 12, 2012

Roanoke Man Sentenced for Bank, Wire Frauds

Buena Vista Man Sentenced for Repeated Illegal Reentry

March 6, 2012

Former Credit Union Branch Manager Pleads Guilty

March 5, 2012

Final Defendant Pleads Guilty for Contraband Cigarette Trafficking

March 2, 2012

Final Defendant Pleads To Heroin Charges

February 2012

February 9, 2012

Tennessee Woman Pleads Guilty To Credit Card Fraud

February 8, 2012

Former Postmaster Pleads Guilty to Embezzlement

Staunton Man Sentenced to 30 Months Imprisonment for Passport Fraud

February 2, 2012

Charges Filed Against Saltville Rescue Squad

February 2, 2012

Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography

January 2012

January 24, 2012

Seven Plead Guilty to Crack Distribution

January 23, 2012

United States Attorney Timothy Heaphy Awards Congressional Badge of Bravery to Virginia State Police Trooper Matt Cochran

January 20, 2012

United States Attorney's Office Offering Parent Training

January 19, 2012

Sean Tepfer Honored by FBI for Past Investigation

January 17, 2012

Roanoke Woman Pleads to Embezzlement Charge

January 9, 2012

Abingdon Man Pleads Guilty to Operating Illegal Gambling Establishment

January 9, 2012

Louisiana Man Sentenced to Ten Years Imprisonment for Child Exploitation Charge

January 6, 2012

Pair of Scott County Residents Sentenced on Drug Distribution Conspiracy Charges

Bristol, VA Man Sentenced for Theft of Government Property, Making False Statements

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