| 06 Nov |
Ponzi Schemer Sentenced. |
| 05 Nov |
Child Pornographers Plead Guilty in Seperate Hearings. |
| 04 Nov |
Lynchburg Man Sentenced for Running Ponzi Scheme. |
| 03 Nov |
Forest, Virginia Man Pleads Guilty to Wire Fraud, Bank Fraud. |
| 03 Nov |
Men Involved in Kidnaping Plot Sentenced. |
| 22 Oct |
Maryland Man Found Guilty on Obstruction of Justice and Murder for Hire Charges. |
| 22 Oct |
Three Indicted for Burning down Vinton Home. |
| 21 Oct |
Harrisonburg Man Pleads Guilty to Conspiracy, Gun Charges. |
| 20 Oct |
Roanoke Woman Indicted on Mail Fraud, False Obligation Charges. |
| 19 Oct |
Virginia Beach Man Indicted for Lying about Military Service. |
| 19 Oct |
North Carolina Man Sentenced for Role
In Crack Cocaine Conspiracy. |
| 16 Oct |
Timothy J. Heaphy Sworn in as United States Attorney for the Western District of Virginia. |
| 09 Oct |
Four Indicted in Multi-state Trafficking Conspiracy. |
| 05 Oct |
Former Call Center Employee Sentenced to
18 Months for Wire Fraud. |
| 02 Oct |
Nine Members of Methamphetamine Conspiracy Indicted. |
| 01 Oct |
Oakwood Man Sentenced to 48 Months
For Making Online Threats. (Revised 10/1/09) |
| 01 Oct |
Forty-one Year Man Indicted for Impersonating a
United States Government Official. |
| 30 Sep |
North Carolina Man Sent to Prison and
Barred from Tobacco Industry. |
| 28 Sep |
Husband and Wife Sentenced on Conspiracy Charges. |
| 28 Sep |
Charlottesville Woman Pleads to Conspiracy Charge. (Revised 9/29/09) |
| 21 Sep |
Former Health Care Worker Sentenced for Identity Thefts. |
| 21 Sep |
Narrows Woman Sentenced for Identity Theft. |
| 21 Sep |
Charlottesville Realtor Pleads Guilty
To Hiring Man to Kill His Wife. |
| 14 Sep |
Former Vice-president of Sun Trust Bank Pleads
Guilty to Bank Fraud. |
| 11 Sep |
Harrisonburg Man Convicted of Stealing from Railroad Retirement Board. |
| 09 Sep |
Two Members of Drug Conspiracy Sentenced to Life Imprisonment. |
| 08 Sep |
Richlands Doctor Sentenced on Drug, Tax Charges. |
| 03 Sep |
Citizen of Mexico Pleads Guilty to Illegal Re-entry. |
| 03 Sep |
Ohio Man Sentenced for Falsely Marketing
Wheelchairs as Power Scooters. |
| 02 Sep |
Former Nurse Anesthetist Sentenced for Diverting Pain Meds. (Revised 9/11/09) |
| 17 Aug |
President of Kantstop Records Sentenced to Life. |
| 14 Aug |
Pair of Meth Dealers Sentenced to Lengthy Prison Terms. |
| 14 Aug |
Roanoke Man Pleads Guilty to Sending Threat,
And Copyright Violation. |
| 13 Aug |
Lynchburg Man Pleads Guilty to Running a Ponzi Scheme. |
| 12 Aug |
Former Dealership Owner Sentenced on Money Laundering Charges. |
| 10 Aug |
Bank Teller Sentenced for Embezzling Money. |
| 07 Aug |
Cuban Nationals Sentenced for Credit Card Fraud. |
| 05 Aug |
Staunton Man Sentenced to 160 Months on Child Porn Charges. |
| 03 Aug |
Two More Defendants in Weekend Sofa Outlet
Arson Case Plead Guilty. |
| 03 Aug |
First of Three Orange, Va. Crack Dealers Gets Sentenced. |
| 30 Jul |
Pair Linked to Moonshining Operation Sentenced. |
| 28 Jul |
Pot Cultivator Sentenced to 40 Months for
Growing Drug in National Forest. |
| 20 Jul |
Methamphetamine Dealer Receives Twenty Year Sentence. |
| 17 Jul |
Final Two Defendants in Kidnaping Conspiracy Plead Guilty. |
| 14 Jul |
First Two Defendants in Kidnaping Conspiracy Plead Guilty. (Revised 7/14/09) |
| 09 Jul |
Three Defendants in “Operation Hook and Haul” Plead Guilty to Arson, Drug Distribution, and Theft Charges. |
| 29 Jun |
Health Care Worker Pleads Guilty to Stealing Identities. |
| 29 Jun |
Narrows Woman Pleads Guilty to Mail, Wire,
Access Device Frauds. |
| 23 Jun |
Rose Hill Man Sentenced to 235 Months on Child Porn Charges. |
| 19 Jun |
Maryland Man Indicted, Charged With Murder For Hire, Other Charges. |
| 19 Jun |
Former Bank Employee Sentenced to Prison. |
| 15 Jun |
Oakwood Virginia Man Admits to Making Online Threats. |
| 15 Jun |
Buchanan County Man Indicted for Manufacturing
Child Pornography. |
| 11 Jun |
Roanoke Man Indicted for Sending Threat. |
| 11 Jun |
Former Nurse Anesthetist Pleads Guilty
To Diverting Pain Meds. |
| 11 Jun |
Florida Man Indicted for Setting 2003 Fire That Destroyed Strasburg, Virginia Restaurant. |
| 09 Jun |
Former Postal Employee Pleads Guilty to Embezzlement. |
| 09 Jun |
Trio Pleads Guilty to Making Counterfeit Bills. |
| 08 Jun |
Waynesboro Woman Pleads Guilty to Bank Fraud. |
| 04 Jun |
Former Abingdon Resident Pleads Guilty Pleads Guilty to Money Laundering and Mail Fraud. |
| 03 Jun |
Mt. Airy Residents Sentenced for Carroll County
Burglary and Shooting. |
| 29 May |
Final Three Defendants Convicted in Kantstop Records Crack Cocaine Trafficking Case Bringing Total Number of Convictions to 49. |
| 19 May |
Cuban Nationals Pled Guilty for Using
Counterfeit Credit Cards. |
| 12 May |
Construction Company Owners to Serve Prison Sentence for Social Security Disability Fraud. |
| 11 May |
Crozet Man Pleads Guilty to Running Ponzi Scheme. |
| 08 May |
Four Roanoke Men Indicted in Kidnaping Scheme. |
| 30 Apr |
Narrows Woman Charged with Mail, Wire Fraud. |
| 30 Apr |
Former Call Center Employee Indicted for Wire Fraud. |
| 28 Apr |
Richlands Doctor Pleads Guilty to Drug and Tax Charges. |
| 28 Apr |
Owner of Ambulance Company Sentenced to 51 Months Imprisonment and Ordered to Pay $387,111.31
in Restitution for Health Care Fraud. |
| 28 Apr |
Nevada Man Pleads Guilty to E-mailing Threats to Former Virginia Tech Students. |
| 28 Apr |
Owner of Nascar’s Morgan-McClure
Motorsports Sentenced for Tax Fraud. |
| 24 Apr |
Salem KIK (Virginia) LLC Sentenced to One-year Probation. |
| 24 Apr |
Health Care Worker Indicted for Stealing Identities. |
| 22 Apr |
Former Recovery Specialist Pleads Guilty to Bank Fraud. |
| 14 Apr |
Former Hotel Employee Sentenced for Uttering. |
| 13 Apr |
Virginia Beach Man Arraigned on Charges of Obstructing Justice, Falsely Testifying. |
| 09 Apr |
Men Who Burned High Knob Tower Sentenced. |
| 07 Apr |
Members of Bank Fraud Conspiracy Sentenced. |
| 07 Apr |
Culpeper Man Pleads Guilty to Child Porn Charges. |
| 01 Apr |
Defendants in Wytheville Drug Distribution Ring Sentenced. |
| 30 Mar |
Trio Indicted for Making Counterfeit Bills. |
| 30 Mar |
Bank Teller Indicted for Embezzling Money. |
| 30 Mar |
Employee Indicted for Stealing Money from Law Firm. |
| 27 Mar |
First Member of Bank Fraud Conspiracy Gets Sentenced. |
| 27 Mar |
Cuban Nationals Indicted for Using Counterfeit Credit Cards. |
| 24 Mar |
Member of Drug Conspiracy Pleads Guilty. |
| 18 Mar |
Chambers Sentenced to 60 Months. |
| 16 Mar |
New York Man Sentenced in Murder of
Katherine Danielle Howard. |
| 06 Mar |
Former Bank Employee Pleads Guilty to
Stealing Annuity Payments. |
| 03 Mar |
Roanoke Man Pleads Guilty to Setting Fire to Weekend Sofa Outlet, Additional Gun Charge. |
| 02 Mar |
Bristol Woman Sentenced to 48 Months Imprisonment for
Assaulting Southwest Virginia Regional Jail Correctional Officers. |
| 26 Feb |
Blacksburg Virginia Couple Plead Guilty to Conspiracy and Firearms Violations. |
| 25 Feb |
South Carolina Man Sentenced to Nine Years
for Conspiracy to Distribute Oxycontin in Tazewell County Trafficking Ring. |
| 23 Feb |
Ohio Man Pleads Guilty to Misleading Medicare Patients. |
| 20 Feb |
Yorba Linda, California Sentenced
On Mail Fraud, False Tax Statement Charges. |
| 20 Feb |
Four Indicted in Arson of Weekend Sofa Outlet. |
| 18 Feb |
Dickenson County Man Pleads Guilty to
Being an Armed Career Criminal. |
| 10 Feb |
Former Bank Teller Sentenced on Embezzlement Charge. |
| 06 Feb |
Big Stone Gap Man Pleads Guilty to Selling
Suboxone, Machine Gun. |
| 04 Feb |
Former Special Agent for U.s. Fish and Wildlife Service Convicted of Obstruction of Justice and Possession of a Stolen Firearm. |
| 05 Feb |
Fourteen Defendants Plead Guilty in Interstate Narcotics Trafficking Investigation. |
| 28 Jan |
Members of Methamphetamine Distribution
Organization Sentenced. |
| 28 Jan |
Former Bank Employee Pleads Guilty to Fraud,
Money Laundering Charges. |
| 27 Jan |
Last Two Members of Drug Conspiracy Sentenced. |
| 27 Jan |
Bristol Man Sentenced to 20 Years’ Imprisonment
For Possession with the Intent to Distribute Crack Cocaine. |
| 27 Jan |
Two Federal Inmates Sentenced in Separate Incidents. |
| 22 Jan |
Head of Drug Conspiracy Sentenced. |
| 22 Jan |
Final Two ‘Gas Men’ Sentenced. |
| 22 Jan |
Robert Clear Coal Corporation and Mine Supervisor Sentenced for Violating Federal Mine Safety and Health Act. |
| 21 Jan |
First Member of Drug Conspiracy Pleads Guilty. |
| 21 Jan |
Final Member of Bank Fraud Conspiracy Pleads Guilty. |
| 21 Jan |
Pair Pled Guilty to Conspiring to Grow
More than 1,000 Marijuana Plants. |
| 20 Jan |
Coeburn Man Pleads Guilty to Arson on High Knob Tower. |
| 15 Jan |
Larry Allen Mcclure Pleads Guilty to Tax Fraud. |
| 13 Jan |
Salem, KIK (Virginia) LLC Pleads Guilty and Agrees to Pay Fine
for Negligent Discharges to Sewer System. |
| 13 Jan |
Driver Charged When Found in
Possession of Cocaine. |
| 13 Jan |
Charlottesville Woman Sentenced for Obtaining Prescription Drugs Through False Means. |
| 13 Jan |
Husband and Wife Sentenced for
Conspiring to Distribute Marijuana. |
| 13 Jan |
Two Sentenced for Conspiring to
Distribute Methamphetamine. |
| 7 Jan |
Member of Drug Distribution Enterprise
Sentenced on Conspiracy Charge. |
| 5 Jan |
Indoor Marijuana Cultivator Sentenced. |
