News and Press Releases
2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2011
December 29, 2011
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal PenaltiesDecember 23, 2011
Petersburg Woman Sentenced to Five Years in Prison for Tax EvasionDecember 22, 2011
Sterling Woman Indicted in Murder-for-Hire PlotDecember 20, 2011
Tennessee Man Pleads Guilty to Making Threatening Calls to Virginia CongressmanDecember 20, 2011
Washington, D.C., Man Pleads Guilty to Counterfeit Check SchemeDecember 20, 2011
Two Individuals Sentenced for Role in Bank Fraud and Money Laundering ConspiracyDecember 19, 2011
Ashburn Realtor Charged in $7 Million Mortgage Fraud SchemeDecember 16, 2011
Former Northern VA Resident Sentenced to 48 Months in Prison for Tax Evasion and Impeding the IRSDecember 16, 2011
Maryland Man Sentenced to Life in Prison for Triple-Murder Home Invasion RobberyDecember 15, 2011
Somalis Sentenced to Life in Prison on Charges Relating to Piracy of the S/V QuestDecember 15, 2011
Three Maryland Men Indicted for Alleged Pension Plan FraudDecember 15, 2011
Lender Representative Pleads Guilty to Mortgage FraudDecember 15, 2011
Army Captain from Alexandria Pleads Guilty to Submitting False Housing and Travel ClaimsDecember 15, 2011
Former America's Most Wanted Fugitive Sentenced to 105 Years for Leading International Conspiracy to Defraud the MilitaryDecember 15, 2011
Maryland Man Convicted for Role in Credit-Card Skimming Ring With More Than 780 VictimsDecember 14, 2011
Chesterfield Man Pleads Guilty to Production of Child PornographyDecember 13, 2011
U.S. Charges Alleged Lebanese Drug Kingpin with Laundering Drug Proceeds for Mexican and Colombian Drug CartelsDecember 13, 2011
Bounty Hunter Bloods Gang Members Sentenced for Racketeering ActsDecember 9, 2011
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi ContractorsDecember 9, 2011
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud RingDecember 9, 2011
U.S. Attorney General Honors Eastern District of Virginia Prosecutors for Historic CasesDecember 9, 2011
Former Elementary School Assistant Principal Sentenced 60 Months for Receiving Child PornographyDecember 7, 2011
Annandale Man Convicted for Filing False Refund Claim Based on Fraudulent IRS FormsDecember 7, 2011
Fairfax Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying EffortsDecember 6, 2011
Portsmouth Man Pleads Guilty to Robbery of Convenience StoresDecember 6, 2011
Georgia Woman Pleads Guilty to Murder for Hire ChargeDecember 5, 2011
Powhatan Man Pleads Guilty to Production of Child PornographyDecember 3, 2011
Former Law Firm Bookkeeper Sentenced for Forging Over $500,000 in ChecksDecember 2, 2011
Pakistani National Living in Woodbridge Pleads Guilty to Providing Material Support to Terrorist OrganizationDecember 2, 2011
Woodbridge Woman Sentenced to 51 Months for Defrauding Medicaid of Nearly $1 MillionDecember 2, 2011
Leader of Nationwide Marijuana Trafficking Organization Sentenced to 220 Months in PrisonDecember 1, 2011
Eleven Men Arrested for Cocaine, Firearms Trafficking in Manassas, Fairfax CountyNovember 2011
November 30, 2011
Serial Bank Robbers Plead GuiltyNovember 29, 2011
Virginia Beach Cell Manager of Sophisticated, Violent Fraudulent Document Ring Convicted of Murdering Rival VendorNovember 29, 2011
Bounty Hunter Blood Gang Member Pleads Guilty to MurderNovember 29, 2011
Hampton Man Sentenced to 30 Years For Filming Violent Sexual Acts With 13 Year Old GirlNovember 23, 2011
Petersburg Man Sentenced To Fifty Years In Prison After Being Found Guilty Of Six Felony ChargesNovember 23, 2011
MS-13 Leader Indicted for Sex Trafficking JuvenilesNovember 23, 2011
Airport Security Supervisor in Ghana Indicted in Alleged International Heroin Trafficking RingNovember 23, 2011
Egyptian Couple Indicted for Forced LaborNovember 21, 2011
New Jersey Man Pleads Guilty in $670 Million Fraud SchemeNovember 18, 2011
Lorton Man Sentenced to 18 Months for Failing to Pay Over $1.7 Million in TaxesNovember 18, 2011
Sterling Man Charged with Production of Child PornographyNovember 18, 2011
Maryland Man Indicted for Role in 2010 Murder in CentrevilleNovember 17, 2011
Fourth Circuit Upholds 100-Year Sentence in Okun CaseNovember 17, 2011
Alexandria Woman Convicted of Gaining U.S. Citizenship Under False NameNovember 16, 2011
Henrico Man Pleads Guilty to Using Fradulent Bankruptcy Court OrderNovember 16, 2011
Alleged Robbers IndictedNovember 16, 2011
Chesapeake Virginia Ship Scrapping Company and Its Vice-President and Treasurer Indicted on Federal ChargesNovember 16, 2011
Suffolk Man Pleads Guilty to Using a Firearm During Robbery SpreesNovember 16, 2011
Eastern District of Virginia Recovers $77 Million in Debt Owed to U.S. Taxpayers in FY 2011November 16, 2011
Alexandria Man Pleads Guilty to Robbing Victim at Gunpoint After iPhone Sale AdNovember 15, 2011
Maryland Man Convicted for Conspiring to Commit Series of Armed Robberies of Latino Small BusinessesNovember 15, 2011
Hampton Man Sentenced to 50 Years for Production and Receipt of Child PornographyNovember 15, 2011
Leader of Sophisticated, Violent Fraudulent Document Ring Pleads GuiltyNovember 15, 2011
Portsmouth Man Sentenced for Armed RobberyNovember 9, 2011
Portsmouth Man Sentenced for Armed RobberyNovember 9, 2011
Chesapeake Man Sentenced to 20 Years in Prison for Conspiring to Distribute CocaineNovember 9, 2011
Bounty Hunter Bloods Gang Member Sentenced to 21 Years in PrisonNovember 4, 2011
Leesburg Accountant and Attorney Plead Guilty to Life Insurance Fraud SchemeNovember 4, 2011
Springfield Loan Officer Sentenced to 24 Months for Mortgage-Fraud SchemeNovember 4, 2011
MS-13 Associate Sentenced to 292 Months for Sex Trafficking Teenage Runaway GirlsNovember 3, 2011
Tennessee Man Arrested for Alleged Threatening Calls to Virginia CongressmanNovember 3, 2011
Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright ConspiracyNovember 1, 2011
Texas Man Pleads Guilty for Role in Cocaine Trafficking ConspiracyOctober 2011
October 31, 2011
Former Sailor Convicted of Marriage Fraud ConspiracyOctober 31, 2011
Bounty Hunter Bloods Gang Member Sentenced to 15 Years for Racketeering ActsOctober 31, 2011
Virginia Beach Man Sentenced to 18 Years for Robbery of Five Tidewater Area BanksOctober 28, 2011
Portsmouth Man Pleads Guilty to Using a Firearm During Robbery SpreesOctober 28, 2011
Washington, D.C., Woman Sentenced to 75 Months for Counterfeit Check SchemeOctober 28, 2011
MS-13 Gang Member Sentenced to Life in Prison for Sex Trafficking a ChildOctober 28, 2011
Alexandria Teacher Sentenced to 30 Years in Prison for Producing Child PornographyOctober 26, 2011
Maryland Man Convicted of Four Armed Bank Robberies in Fairfax CountyOctober 26, 2011
MS-13 Leader Arrested for Sex Trafficking Runaway Teen GirlsOctober 26, 2011
Hampton Man Indicted on Drug Conspiracy ChargeOctober 25, 2011
Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright ConspiracyOctober 21, 2011
Former United Nations Employee Found Guilty of FraudOctober 21, 2011
Portsmouth Man Pleads Guilty to Robbery ConspiracyOctober 21, 2011
Yemeni Man Sentenced for Acts of Piracy under the Law of NationsOctober 21, 2011
Virginia Beach Man Convicted Of Child Pornography and Obscenity ChargesOctober 21, 2011
Six Indicted for Scheme to Obtain Government Identity Documents for Illegal AliensOctober 21, 2011
Montgomery County Man Sentenced 132 Months for Sex Trafficking a MinorOctober 21, 2011
Manassas Woman Sentenced for Role in Extortion Scheme Involving Staged Kidnapping in GuatemalaOctober 20, 2011
Richmond Woman Arrested for Health Care FraudOctober 18, 2011
Two Men Plead Guilty In Identity Theft RingOctober 17, 2011
Former Virginia Beach Lawyer Convicted of FraudOctober 17, 2011
Former Celebrity Security Guard Found Guilty in Oxycodone ConspiracyOctober 12, 2011
Fredericksburg Couple Indicted for Investment Fraud SchemeOctober 12, 2011
Leesburg Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in AmericaOctober 7, 2011
Fredericksburg Man Sentenced 250 Months for Producing Child PornographyOctober 6, 2011
Two More Indicted in Ongoing Defense Travel Fraud InvestigationOctober 6, 2011
State Department Employee Indicted on Domestic Battery Charge for Assault with a Dangerous WeaponOctober 6, 2011
Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims LawsuitOctober 5, 2011
Superseding Indictment Filed in $670 Million Fraud SchemeOctober 4, 2011
Two More Somalis Sentenced for Acts of PiracyOctober 4, 2011
Member of Ivy Street Gang Pleads Guilty to Participating in Two MurdersOctober 3, 2011
Norfolk Man Who Robbed Five Commercial Outlets in Tidewater and North Carolina Sentenced to Almost 100 Years in PrisonOctober 3, 2011
Two Somalis Sentenced to Life in Prison for Acts of Piracy Against the S/V QuestOctober 3, 2011
Spotsylvania Man Pleads Guilty To Trafficking In Illegally Imported Sperm Whale TeethSeptember 2011
September 30, 2011
Chinese Nationals Sentenced 24 Months for Illegally Attempting to Export Radiation-Hardened Microchips to the PRCSeptember 30, 2011
Office Manager Indicted for Embezzling Nearly $490,000 from Sterling-Based Landscaping CompanySeptember 30, 2011
Justice Department Reaches Settlement with C&f Mortgage Corporation to Resolve Allegations of Lending DiscriminationSeptember 30, 2011
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud SchemesSeptember 30, 2011
Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud SchemeSeptember 30, 2011
Tax Preparer Indicted for $3.4 Million Mortgage Fraud SchemeSeptember 29, 2011
Leader of International Khat-Trafficking Ring Pleads GuiltySeptember 28, 2011
Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud SchemeSeptember 28, 2011
Former Ft. Eustis Soldier Sentenced for Sexual Abuse and Receipt of Child PornographySeptember 27, 2011
President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment TaxesSeptember 27, 2011
Hampton Man Sentenced in GSA Motor Pool Credit Card Fraud SchemeSeptember 26, 2011
Former Beach Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax ReturnsSeptember 26, 2011
Arkansas Cell Leader of Sophisticated, Violent Fraudulent Document Ring SentencedSeptember 23, 2011
Founder of NinjaVideo Pleads Guilty to Criminal Copyright ConspiracySeptember 23, 2011
Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic HeroinSeptember 23, 2011
Mexican National Sentenced to 65 Months in Prison for Illegal Re-EntrySeptember 23, 2011
Chester Woman Sentenced for Methamphetamine ConspiracySeptember 23, 2011
Former American Diabetes Association Financial Analyst Pleads Guilty to Embezzling Nearly $570,000September 21, 2011
Investment Club Manager Pleads Guilty to $40 Million FraudSeptember 21, 2011
New York Woman Convicted for Role in Bank Fraud and Money Laundering ConspiracySeptember 21, 2011
Newport News Mans Pleads Guilty to Child Porn ChargesSeptember 21, 2011
Virginia Store Owner Arrested for Selling Counterfeit GoodsSeptember 21, 2011
Member of Sophisticated Fraudulent Document Ring SentencedSeptember 20, 2011
Mortgage Executive Pleads Guilty to Mortgage Loan FraudSeptember 19, 2011
Former Navy Corpsman Sentenced to 30 Years for Distribution of Child PornographySeptember 19, 2011
Former Virginia Beach Man Sentenced for Conspiracy and Making a False Distress Signal to the Coast GuardSeptember 19, 2011
Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi ContractorsSeptember 16, 2011
Last Two of 11 Bounty Hunter Bloods/Nine Tech Gangsters ConvictedSeptember 15, 2011
Norfolk Woman Pleads Guilty to Lying on Loan Application to Bank of the CommonwealthSeptember 15, 2011
Task Force Surge Results in 14 Charged with Financial CrimesSeptember 15, 2011
Two Men Convicted of Attempted Robbery Thwarted by Store CustomerSeptember 14, 2011
Drug Conspirators ConvictedSeptember 13, 2011
North Carolina Cell Leader of Sophisticated, Violent Fraudulent Document Ring SentencedSeptember 9, 2011
Four Members of Sophisticated Fraudulent Document Ring SentencedSeptember 9, 2011
Online Identity Thief Sentenced to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in LossesSeptember 9, 2011
Chantilly Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking EquipmentSeptember 9, 2011
NinjaVideo Website Operators Charged with Criminal Copyright ConspiracySeptember 9, 2011
Woodbridge Woman Convicted of Defrauding Medicaid of Nearly $1 MillionSeptember 8, 2011
Hampton Women Pleads Guilty to Stealing Money from Commonwealth Challenge ProgramSeptember 6, 2011
Justice Department Resolves Lawsuit Alleging Religious Discrimination by Henrico County Against Muslim GroupSeptember 6, 2011
Maryland Man Pleads Guilty to Role in Triple-Murder Home Invasion RobberySeptember 6, 2011
Former Elementary School Assistant Principal Pleads Guilty to Receipt Of Child PornographySeptember 2, 2011
Woodbridge Man Charged with Providing Material Support to Terrorist Organization
August 2011
August 26, 2011
Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling GoldAugust 26, 2011
Serial Bank Robber Pleads Guilty – Alleged Co-Conspirators IndictedAugust 25, 2011
Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment TaxesAugust 23, 2011
Chesapeake Woman Pleads Guilty to Committing Foreclosure Rescue Loan FraudAugust 23, 2011
Broad Run Man Pleads Guilty To Oxycodone ConspiracyAugust 22, 2011
Two Somali Pirates Sentenced to Life in Prison for Attack that Resulted in Murder of Four U.S. CitizensAugust 22, 2011
Fairfax Man Pleads Guilty to Sex Trafficking Minor FemalesAugust 18, 2011
Thirty-Five Indicted for Trafficking Heroin throughout Virginia PeninsulaAugust 18, 2011
Coast Guard Officer, Others Indicted on Contracting Fraud ChargesAugust 18, 2011
Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking EquipmentAugust 18, 2011
Alleged Somali Hostage Negotiator in S/V Quest Piracy Indicted for Piracy of M/V Marida MargueriteAugust 17, 2011
Hampton Man Pleads Guilty to Producing Child PornographyAugust 16, 2011
Bounty Hunter Bloods Gang Member Pleads Guilty to Attempting to Kill Rival and Distributing Illegal NarcoticsAugust 16, 2011
Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts Including Murder and Attempted MurderAugust 12, 2011
Former Shipyard Worker Sentenced for False Certifications Relating to Inspections of Navy Ships and SubmarinesAugust 12, 2011
Culpeper Man Pleads Guilty to Defrauding Ashburn-Based Telos CorporationAugust 12, 2011
Hampton Woman Sentenced for Stealing $300,000 from Ft. Monroe Motor PoolAugust 12, 2011
Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and ExtortionAugust 12, 2011
Illinois Woman Sentenced to 36 Months for Access Device and Bank FraudAugust 12, 2011
Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider TradingAugust 12, 2011
Hampton Man Pleads Guilty to Production and Receipt of Child PornographyAugust 11, 2011
Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in GuatemalaAugust 11, 2011
Gang Leader Sentenced for Murdering Two Individuals in the Dickerson Court and Harbor Homes NeighborhoodsAugust 10, 2011
Chesapeake Man Sentenced to Twenty-Six Years in Prison for Production of Child PornographyAugust 10, 2011
Brooklyn Man Pleads Guilty to Online Identity Theft Involving More Than $700,000 in Reported FraudAugust 9, 2011
Pennsylvania Man Pleads Guilty to Terrorist Solicitation and Firearms OffenseAugust 9, 2011
Petersburg Woman Pleads Guilty to Tax EvasionAugust 5, 2011
Mall Phone Kiosk Employees Charged with Trafficking Stolen Apple ProductsAugust 5, 2011
Salvadoran Arms Dealer Who Supported FARC Sentenced to 31 Years in PrisonAugust 5, 2011
Petersburg Man Convicted of Gun and Drug ChargesAugust 4, 2011
Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering ActsAugust 3, 2011
Alexandria Teacher Pleads Guilty to Producing Child PornographyAugust 3, 2011
Chesapeake Man Pleads Guilty to Conspiring to Distribute CocaineAugust 1, 2011
Springfield Loan Officer Pleads Guilty to Mortgage-Fraud SchemeAugust 1, 2011
Virginia Beach Member of Sophisticated Fraudulent Document Ring Sentenced to 46 Months in PrisonAugust 1, 2011
Prince George Man Sentenced to 30 Years in Prison for Armed Robbery
July 2011
July 29, 2011
Montgomery County Man Pleads Guilty to Sex Trafficking of JuvenileJuly 28, 2011
MS-13 Gang Leader Convicted of Sex Trafficking of a ChildJuly 28, 2011
Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering ActsJuly 27, 2011
Owner of Northern Virginia Mortgage Rescue Business ArrestedJuly 26, 2011
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the IRSJuly 25, 2011
Newport News Woman Sentenced for Heroin DistributionJuly 22, 2011
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud SchemeJuly 22, 2011
Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in LossesJuly 22, 2011
Maryland Man Charged with Sex Trafficking of JuvenileJuly 22, 2011
Massachusetts Man Sentenced to 27 Years in Prison on Drug Conspiracy ChargeJuly 22, 2011
Newport News Men Sentenced for Murder of Hardee's EmployeeJuly 22, 2011
Six Men Sentenced for Attempted Armed RobberyJuly 21, 2011
Two Indicted for Sex TraffickingJuly 21, 2011
Two Members of Sophisticated Fraudulent Document Ring SentencedJuly 21, 2011
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with ConspiracyJuly 20, 2011
Alleged Members of Franklin Gang IndictedJuly 20, 2011
Two Gang Associates Sentenced for Robbery and Firearm ChargesJuly 19, 2011
Leesburg Men Charged with Fraudulently Obtaining Life Insurance BenefitsJuly 19, 2011
Richmond Bussinessman Sentenced To 97 Months In Prison For Role In Investment Fraud Scheme Cautsing Millions In LossesJuly 19, 2011
Two Charged with Conspiring to Act as Unregistered Agents of Pakistani GovernmentJuly 18, 2011
Two Men Enter Guilty Pleas in Navy Health Care, Pay Fraud CaseJuly 15, 2011
Former Attorney Arrested for Theft of Client’s IdentityJuly 15, 2011
Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud SchemesJuly 15, 2011
Elementary School Assistant Principal Indicted on Child Pornography ChargesJuly 14, 2011
Two Individuals Plead Guilty to Conspiracy to Commit Wire Fraud in Matching Funds SchemeJuly 14, 2011
Members of Ghana-Based Heroin Smuggling Ring ChargedJuly 14, 2011
Pennsylvania Man Indicted for Soliciting Jihadists to Kill AmericansJuly 13, 2011
Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering ActsJuly 13, 2011
Realtor Sentenced to 51 Months in Prison for $2.4 Million Mortgage Loan FraudJuly 12, 2011
Former Portsmouth Polic e Sergeant Pleads Guilty To Distributing Child PornographyJuly 12, 2011
Williamsburg Man Sentenced to 20 Years for Drug DistributionJuly 12, 2011
Reston Man Pleads Guilty to Nine-Year Tax Evasion SchemeJuly 11, 2011
Virginia Couple Sentenced for Conspiracy to Defraud the United StatesJuly 8, 2011
Three Somalis Charged with Death-Eligible Counts in Murder of Four U.S. CitizensJuly 8, 2011
Former Law Firm Bookkeeper Pleads Guilty to Forging Checks Totaling Over $500,000
July 8, 2011
Yemeni Pleads Guilty to Charges Relating to Piracy of Quest
July 1, 2011
Alexandria MS-13 Member Receives 10 Years for Sex Trafficking of Juveniles
June 2011
June 30, 2011
Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs
June 30, 2011
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
June 30, 2011
Fredericksburg Man Pleads Guilty to Producing Child Pornography
June 28, 2011
U.S. Attorney Launches Civil Rights Initiative
June 27, 2011
Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan
June 27, 2011
Virginia Beach Lawyer Indicted by Federal Grand Jury on Fraud Charges
June 24, 2011
Chesapeake Woman Charged with Committing Foreclosure Rescue Fraud
June 23, 2011
Alexandria Man Charged with Shooting at Military Buildings in Northern Virginia
June 21, 2011
Doctor Charged with Disclosing Protected Individual Health Information
June 21, 2011
Norfolk Man Who Robbed Five Commercial Outlets in Tidewater and North Carolina Convicted
June 21, 2011
Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme
June 21, 2011
Newport News Man Charged For Drug Trafficking
June 17, 2011
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme
June 17, 2011
Manassas Woman Sentenced to 12 Years in Prison for Mortgage Elimination Scheme
June 17, 2011
Club Velvet owner, Sam Moore Sentenced to 6 ½ years for Tax Fraud
June 17, 2011
Eighteen Members of Nationwide Marijuana Trafficking Organization Charged
June 16, 2011
Alexandria Teacher Indicted for Producing Child Pornography
June 15, 2011
Elementary School Assistant Principal Arrested on Child Pornography Charges
June 15, 2011
Chesapeake Man Sentenced for Role in Armed Drug Conspiracy
June 14, 2011
Norfolk Woman Indicted for Kidnapping Infant
June 14, 2011
CONTRACTOR SENTENCED TO 37 MONTHS IN PRISON FOR DEATH OF AFGHAN NATIONAL IN KABUL, AFGHANISTAN
June 13, 2011
Two Lower Level Members of Sophisticated Fraudulent Document Ring Sentenced
June 13, 2011
Three Indicted in Navy Healthcare, Pay Fraud Case
June 10, 2011
HEDGE FUND MANAGER OF A&O ENTITIES CONVICTED IN $100 MILLION FRAUD SCHEME
June 10, 2011
FORMER TREASURER AND PRESIDENT OF TAYLOR, BEAN & WHITAKER EACH SENTENCED TO PRISON FOR FRAUD SCHEME
June 10, 2011
Caretaker Sentenced to 57 Months for Stealing Nearly $572,000 from Elderly Bealeton Couple
June 10, 2011
Chesapeake Man Sentenced to Three Years in Prison for Possession of Child Pornography
June 9, 2011
Coast Guard Officer, Others Indicted on Charges in Connection with Contracting Fraud
June 8, 2011
Two Lower Level Members of Sophisticated Fraudulent Document Ring Sentenced
June 7, 2011
Fairfax Man Admits to Harboring Illegal Aliens to Work as “Doumi Girls” for Korean “Honey” Business
June 6, 2011
Alexandria Woman Pleads Guilty to Defrauding the American Conservative Union
June 3, 2011
Serial Bank Robber Pleads Guilty
June 3, 2011
Mechanicsville Man Sentenced For Receipt of Child Pornography
June 1, 2011
Norfolk Woman Sentenced to 28 Months in Prison for Embezzling 2.2 Million Dollars
May 2011
May 31, 2011
Business Owner Sentenced in Bribery Scheme
May 27, 2011
Owner of Cash Rewards, Inc., Accused of $7 Million Fraud
May 26, 2011
Five Men Charged in String of Armed Robberies of Latino Small Businesses
May 26, 2011
Former Marine Charged with 2009 Murder at Henderson Hall
May 26, 2011
Two Individuals Convicted of Importing and Selling Counterfeit CISCO Computer Networking Equipment
May 26, 2011
Member of Sophisticated and Violent Fraudulent Document Ring Pleads Guilty
May 26, 2011
Former NASDAQ Executive Pleads Guilty to Insider Trading
May 26, 2011
Tenth Somali Pleads Guilty in Pirate Attack that Resulted in Murder of Four U.S. Citizens
May 26, 2011
FACT SHEET: Law Enforcement Working Together to Combat Child Exploitation
May 26, 2011
Former Manassas School Teacher Sentenced to 25 Years for Producing Child Pornography
May 25, 2011
Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest
May 25, 2011
Maryland Attorney Pleads Guilty to Insurance Fraud
May 24, 2011
Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest
May 24, 2011
Portsmouth Man Sentenced to 35 Years In Prison for String of Commercial Robberies
May 23, 2011
Two More Somalis Plead Guilty to Charges Relating to Piracy of Quest
May 23, 2011
Deported Alien Sentenced for Reentry after Fifth Removal
May 20, 2011
Three Somalis Plead Guilty to Charges Relating to Piracy of Quest
May 20, 2011
Richmond Man Pleads Guilty to Running Methamphetamine Stash House
May 20, 2011
Newport News Man Indicted on Child Pornography Charges
May 19, 2011
Chester Woman Charged With Methamphetamine Conspiracy
May 19, 2011
Leader, Members of Alleged International Khat Trafficking Ring Arrested
May 19, 2011
Maryland Chiropractor Pleads Guilty to Insurance Fraud
May 18, 2011
Portsmouth Man Sentenced in Murder-for-Hire Plot
May 17, 2011
Newport News Man Pleads Guilty to Distributing Heroin Resulting in Death
May 16, 2011
Virginia Marine Company and President Plead Guilty to Clean Water Act and Refuse Act Violations
May 13, 2011
Virginia Beach Man Sentenced to 10 Years for Cocaine Trafficking
May 12, 2011
Former Virginia Beach Man Convicted of Making False Distress Signal
May 12, 2011
Gang Member Convicted of Murdering Two Individuals in the Dickerson Court and Harbor Homes Neighborhoods
May 11, 2011
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion
May 11, 2011
Salvadoran Arms Dealer Pleads Guilty to Supporting FARC
May 11, 2011
‘Granddad Bandit’ Sentenced to 25 Years for Robbing 25 Banks in 14 States
May 9, 2011
Portsmouth Man Sentenced to 10 years for Felony Gun Possession Charge
May 6, 2011
Sex Offender Sentenced to 72 Months in Prison For Unlawful Reentry and Failure to Register
May 6, 2011
Four Portsmouth Residents Charged in Gold Shop Conspiracy
May 6, 2011
Former Shipyard Worker Pleads Guilty to Making False Statements Involving Inspections of Navy Ships and Submarines
May 5, 2011
Members of Sophisticated, Violent Fraudulent Document Ring Convicted
May 5, 2011
Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.
May 4, 2011
Maryland Man Accused in Triple-Murder Home Invasion Robbery
May 3, 2011
Richmond Man Sentenced to 16 Years for Orchestrating Multi-Million Dollar Rehabilitation Tax Credit Scheme
May 2, 2011
California Man Pleads Guilty For Role In Distributing Pirated Music During Five-Year Period
April 2011
April 28, 2011
Retired U.S. Naval Officer Sentenced to Prison for Bribery Scheme
April 28, 2011
Brothers Sentenced in Three Million Dollar Cocaine Conspiracy
April 26, 2011
Virginia Beach Man Pleads Guilty To Robbing Five Tidewater Area Banks
April 26, 2011
Newport News Woman Pleads Guilty to Distribution of Heroin Resulting in Death
April 26, 2011
Lawyer Admits to Laundering Client’s Drug Profits
April 21, 2011
Maryland Man Pleads Guilty to Insurance Fraud
April 21, 2011
Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million
April 19, 2011
Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank
April 19, 2011
Five Individuals Plead Guilty to Drug Trafficking Activities in Virginia Beach
April 15, 2011
Owner and Madame of Korean Room Salon in Falls Church Sentenced
April 14, 2011
Alleged Bounty Hunter Bloods Founder, Top Leadership, and Other Members Arrested on Murder, Robbery, and Drug Charges
April 13, 2011
Realtor Admits to $2.4 Million Mortgage Loan Fraud
April 13, 2011
Somali Hostage Negotiator Charged With Piracy, Kidnapping Charges
April 12, 2011
U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan
April 11, 2011
Richmond Business Man Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses
April 11, 2011
Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to be Al-Qaeda Members
April 8, 2011
Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000
April 8, 2011
Outlaws Motorcycle National President Sentenced to 20 Years in Prison
April 7, 2011
Alexandria Teacher Charged with Receipt of Child Pornography
April 7, 2011
Philadelphia Man Sentenced for Threatening U.S. Congressman
April 6, 2011
Illinois Woman Convicted for Bank Fraud
April 6, 2011
President of Handyman Plus, Inc. Pleads Guilty to Federal Methamphetamine Charges
April 5, 2011
Five Individuals for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization
April 4, 2011
Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return
April 4, 2011
Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC
April 1, 2011
Former TBW CEO Pleads Guilty to $1.5 Billion Fraud Scheme
April 1, 2011
New York Man Sentenced to 108 Months for Bank Fraud
April 1, 2011
Maryland Man Sentenced to 70 Months for Counterfeit Check Conspiracy
April 1, 2011
Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS
March 2011
March 31, 2011
Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme
March 29, 2011
Justice Department Settles Americans With Disabilities Act Lawsuit With Virginia's Inova Health System
March 28, 2011
Richmond Man Charged With Running Methamphetamine Stash House
March 25, 2011
Loan Officer Charged in Mortgage-Fraud Scheme
March 24, 2011
DC-Area Plumber Charged With Obstructing the IRS
March 23, 2011
Founder of A&O Entities Convicted in $100 Million Fraud Scheme
March 23, 2011
Virginia Beach Tax Preparer Pleads Guilty to Preparing Fraudulent Return
March 22, 2011
Two Richmond Men Plead Guilty to Carjacking
March 22, 2011
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy
March 22, 2011
Williamsburg Man Sentenced on Firearm Charge
March 21, 2011
New Jersey Man Sentenced for Eastern Shore Bank Fraud Conspiracy
March 18, 2011
Six Convicted of Attempting Armed Robbery of Drug Trafficker
March 18, 2011
Eight Alleged Members of Ivy Street Gangstas Indicted for Murder, Robbery, Drug Trafficking
March 18, 2011
Foremer Ft. Eustis Soldier Guilty of Sexual Abuse and Receipt of Child Pornography
March 18, 2011
Two Indicted on Heroin Related Death
March 18, 2011
Two Indicted on Heroin Related Death
March 18, 2011
Maryland Woman Sentenced to 24 Months for Fatal Car Accident
March 18, 2011
President of Handyman, Plus, Inc. Indicted and Arrested in Methamphetamine Case
March 16, 2011
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs
March 16, 2011
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme
March 14, 2011
Former President of TBW Pleads Guilty to Fraud Scheme
March 14, 2011
Five Somalis Sentenced to Life Plus 80 Years in Prison for Piracy Against USS Nicholas
March 11, 2011
Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan
March 11, 2011
Manassas Men Sentenced to 50 Years in Prison for Murder, Drug Trafficking
March 10, 2011
13 Somalis and One Yemeni Indicted on Piracy, Kidnapping Charges
March 10, 2011
Law Enforcement to Announce Indictment of 13 Somalis and One Yemeni Charged with Piracy, Kidnapping
March 8, 2011
Norfolk Man Pleads Guilty to Distribution of Child Pornography
March 8, 2011
Chesapeake Man Pleads Guilty to Possession of Child Pornography
March 7, 2011
Norfolk Man Pleads Guilty to Conspiracy and Credit Union Fraud
March 4, 2011
Newport News Man Sentenced to 41 Months for Mortgage Fraud
March 4, 2011
Richmond Man Sentenced to Life in Prison for Carjacking and Double Murder
March 4, 2011
Chesterfield Man Sentenced for Transportation of Child Pornography
March 4, 2011
Maryland Woman Sentenced to 78 Months in Prison for Perpetrating Multi-State Identity Theft Scheme
March 4, 2011
Former Business Relationship Manager of Wachovia Bank in Loudoun County Pleads Guilty to $14.1 Million Fraud Scheme
March 3, 2011
Hampton Man Sentenced to 25 Years for Robbery in Hampton
March 2, 2011
Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme
March 1, 2011
Springfield Man Convicted of Trafficking Cocaine from Mexico into Northern Virginia
March 1, 2011
Norfolk Woman Pleads Guilty to Embezzling 2.2 Million Dollars
March 1, 2011
U.S. Attorney’s Office Contributed $272 Million in Civil and Criminal Collections
February 2011
February 28, 2011
Proprietor of Big Daddy’s Restaurant Sentenced on Drug Charges
February 25, 2011
Alexandria Man Sentenced to 60 Months for Soliciting Sex from a Minor
February 25, 2011
Former Norfolk Homicide Investigator Sentenced to 12 Years and 6 Months in Prison for Extortion
February 24, 2011
Virginia Tax Preparer Pleads Guilty to Fraud
February 24, 2011
Salvadoran Arms Dealer Charged with Supporting FARC
February 24, 2011
Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.S. Citizens
February 24, 2011
Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank
February 24, 2011
Twenty-Two Alleged Members of Sophisticated, Violent Fraudulent Document Ring Indicted
February 24, 2011
U.S. Attorney, ICE to Announce RICO Charges Against Violent Fraudulent Document Trafficking Ring
February 23, 2011
12 Charged with Prescription Fraud, Oxycodone Trafficking in Northern Virginia
February 23, 2011
U.S. Attorney, ICE to Announce RICO Charges Against Violent Fraudulent Document Trafficking Ring
February 23, 2011
Four Swiss Bankers Charged With Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes
February 18, 2011
Univision Auto Pleads Guilty to Structuring $1.78 Million
February 17, 2011
Man Convicted of Murder of Fellow Drug Dealer
February 16, 2011
Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions
February 16, 2011
Five Indicted for Drug Trafficking Activities in Virginia Beach
February 11, 2011
International Meth Precursor Broker Sentenced to 72 Months for Chemical Trafficking
February 11, 2011
Gang Member Sentenced for Participation in Conspiracy
February 10, 2011
‘Granddad Bandit’ Pleads Guilty to Robbing 26 Banks in 14 States
February 9, 2011
Federal Officials to Make Comments Following Plea Hearing for 'Granddad Bandit'
February 9, 2011
Portsmouth Man Sentenced in Murder-For-Hire Case
February 8, 2011
Virginia Beach Man Pleads Guilty to Identity Theft and Credit Union Fraud
February 8, 2011
Owner of Manassas, Virginia, Company Sentenced 51 Months for Mortgage and Tax Fraud
February 8, 2011
Maryland Man Sentenced to 24 Months for Credit Card Fraud Scheme
February 7, 2011
Prominent Smithfield Businesswoman Sentenced to 68 Months in Prison for Fraud Convictions
February 7, 2011
Defendant Convicted of Defrauding Cisco Systems, Inc.
February 4, 2011
McLean Man Sentenced 60 Months for Robbing Pharmacies of Oxycontin
February 3, 2011
Leaders of Guatemalan Meth Precursor Trafficking Organization Indicted
February 3, 2011
Former William & Mary Professor Sentenced for Producing Child Pornography
February 2, 2011
Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000
February 2, 2011
MS-13 Leader Pleads Guilty to Attempted Murder and Extortion Racketeering Activity
February 1, 2011
U.S. Attorney MacBride Statement on Fourth Circuit Ruling in U.S. v. Abu Ali
February 1, 2011
Portsmouth Man Convicted for Hiring Friend to Murder Ex-Wife
January 2011
January 28, 2011
New York Man Sentenced to 46 Months for Gold Burglaries in Northern Virginia
January 24, 2011
Richmond Man Pleads Guilty for Orchestrating Multi-Million Dollar Rehabilitation Tax Credit Scheme
January 24, 2011
Virginia Beach Tax Preparer Indicted for Preparing Fraudulent Returns
January 24, 2011
Media Advisory - Federal and State Officials to Make Comments Following Justin Glynn French Plea Hearing
January 21, 2011
Former Owner of Bridges, Billiards & Grill Sentenced to 60 Months for Arson
January 21, 2011
Michigan Man Sentenced 48 Months for Attempting to Spy for the People's Republic of China
January 20, 2011
Gang Member Sentenced for Participation in Conspiracy
January 20, 2011
Twenty-Five Charged with Drug, Firearm Trafficking in Manassas
January 19, 2011
Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme
January 19, 2011
Newport News Man Sentenced for Attempted Travel to Engage in Illicit Sexual Conduct with a Minor Child
January 18, 2011
Three Individuals Indicted in Counterfeit Money Scheme
January 18, 2011
Dumfries Man Sentenced to 80 Years in Prison for Production of Child Pornography and Child Sex Abuse
January 11, 2011
Newport News Man Pleads Guilty to Scheme to Defraud SunTrust Bank
January 10, 2011
Chesapeake Men Sentenced on Charges Relating to Defrauding Life Insurance Companies out of Millions of Dollars
January 10, 2011
Greensboro Man Sentenced for Engaging in Mortgage Fraud Scheme
January 7, 2011
Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme
January 7, 2011
Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme
January 7, 2011
Manassas Woman Pleads Guilty to Mortgage Rescue Scheme
January 7, 2011
Former Security Guard Sentenced to 210 Months for Producing Child Pornography
January 7, 2011
Maryland Man Sentenced to 96 Months for Wire Fraud
January 6, 2011
Mechanicsville Man Sentenced for Receipt of Child Pornography
January 6, 2011
Former CIA Officer Arrested For Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice
January 5, 2011
Arlington Man Indicted for Alleged Threats Via Facebook
January 5, 2011
Former Member of Virginia House of Delegates Charged with Bribery and Extortion
January 5, 2011
U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan
January 4, 2011
