News

A Manassas and a Bealton man pleaded guilty today to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds.

RICHMOND, Va. –A Pennsylvania man and a Georgia man were each sentenced yesterday to 46 months in prison for participating in a fraud scheme causing millions of dollars in loss to victims.

A Belize City, Belize, man pleaded guilty today to conspiracy to commit money laundering after laundering tens of millions of dollars of drug proceeds on behalf of notorious international drug trafficking organizations.

RICHMOND, Va. – A Los Angeles, California, man pleaded guilty today to fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.

A federal jury convicted a man and woman last Friday night for their roles in a series of armed commercial robberies.

A Newport News man pleaded guilty today to receipt of child pornography.

A Henrico County man was sentenced yesterday to 19 years in prison for possession with intent to distribute more than 100 grams of heroin and fentanyl.

A Chantilly man was sentenced today to 10 years in prison and 15 years of supervised release for distributing child sexual abuse material (CSAM).

A criminal complaint has been filed charging a Fairfax man with assault of an employee of the United States engaged in the performance of official duties, which inflicted bodily injury.

Four Northern Virginia MS-13 gang members were sentenced today to terms of imprisonment of 10 and 20 years for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019.

ALEXANDRIA, Va. – A Bayonet Point, Florida, man was sentenced yesterday to 20 years in prison for engaging in a child exploitation enterprise.

ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of 13 domains used by Specially Designated Nationals (SDNs), Specially Designated Global Terrorists (SDGTs), and their members associated with Lebanese Hizballah.