31 Oct |
Federal Prisoner Sentenced to 30 Months for
Assualting Prison Guard at USP Lee. |
31 Oct |
Jury Convicts Two, 15 Defendants Plead
Guilty in Crack Cocaine Trafficking Case. |
28 Oct |
Former Special Agent for U.S. Fish and Wildlife Indicted
For Obstruction of Justice. |
28 Oct |
Larry Allen Mcclure Charged with
Wire, Mail Fraud and Tax Violations. |
28 Oct |
Richlands Doctor Charged with Drug Conspiracy,
Possession of Narcotics by Misrepresentation. |
28 Oct |
Bank Employee Indicted on Fraud,
Money Laundering Charges. |
27 Oct |
Head of Drug Distribution Organization
Pleads Guilty to Multiple Counts. |
23 Oct |
Chester Fannon, Virginia Gamefowl Breeders Association Indicted for Conspiracy, Money Laundering. |
23 Oct |
Page County Sheriff Indicted on Rico, Obstruction Charges, Faces More than 300 Years of Federal Incarceration. |
17 Oct |
Members of Methamphetamine Distribution
Organization Plead Guilty. |
17 Oct |
Postal Employee Pleads Guilty to Making Threats. |
15 Oct |
Robert Clear Coal Corporation and Mine Supervisor Plead Guilty to Violating Federal Mine Safety and Health Act. |
14 Oct |
Jury Convicts Two, Twenty-one Plead
Guilty in Crack Cocaine Distribution Case. |
26 Sep |
Luray Doctor Pleads Guilty to
Wire Fraud, Tax Perjury. |
25 Sep |
Former Medeco Employee Sentenced to 27 Months
For Mail Fraud, Admits Stealing over $700,000. |
23 Sep |
Galax Woman Sentenced to 87 Months for Conspiring to Distribute Methamphetamine. |
22 Sep |
Ohio BMV Employee Pleads Guilty to Conspiracy. |
28 Aug |
Pair Charged With Conspiring to Grow More Than 1,000 Marijuana Plants. |
27 Aug |
Final Member of Crack Cocaine
Distribution Ring Sentenced to 105 Months. |
26 Aug |
North Carolina Man Sentenced to 42 Months
For Various Fraud Convictions. |
20 Aug |
North Carolina Man Pleads Guilty to Possessing with the Intent to Distribute More than 5 Grams of Crack Cocaine. |
19 Aug |
Copper Hill Woman Sentenced to 18 Months for Stealing from Railroad Retirement Board, Social Security Administration. |
18 Aug |
Greensboro Man Sentenced to 25 Months for Participating in Check Cashing Scheme.
|
13 Aug |
Leader of Crack Cocaine Conspiracy Pleads Guilty, Faces Mandatory 20 Years in Prison. |
13 Aug |
Rustburg Man Pleads Guilty to One Count of Receiving Child Pornography. |
12 Aug |
Greene County Man Sentenced for Fraudulently Receiving Nearly $100,000 in Social Security Disability Benefits. |
12 Aug |
Indoor Marijuana Cultivator Pleads Guilty. |
11 Aug |
Four Members of Drug Distribution Enterprise
Plead Guilty to Conspiracy Charge. |
08 Aug |
Postal Employee Indicted for Threatening Supervisor. |
31 Jul |
Five Members of Methamphetamine Distribution
Ring Sentenced to Prison Terms. |
29 Jul |
Second Member of Large-scale Drug Distribution Conspiracy Pleads Guilty. |
29 Jul |
Four New York Men Plead Guilty to Conspiring to Distribute Crack Cocaine Throughout Charlottesville Area. |
28 Jul |
Ohio Man Pleads Guilty to Participating in a Conspiracy to Produce Unlawful Identification Documents. |
25 Jul |
Seven Members of Crack Cocaine Distribution Ring Indicted. |
24 Jul |
Pair of Cousins Plead Guilty for Conspiring to
Distribute Crack Cocaine. |
23 Jul |
Three Members of Crack Cocaine
Distribution Ring Sentenced to Lengthy Prison Terms. |
17 Jul |
Former Medeco Employee Pleads Guilty
To Mail Fraud, Admits to Stealing over $700,000. |
14 Jul |
Former Virginia Tech Student Sentenced to 60 Months for Arson. |
10 Jul |
Trio Plead Guilty for Roles in Credit Card Mastering Scheme. |
09 Jul |
Roanoke Man Sentenced to Life plus Five Years
For Cocaine Distribution. |
08 Jul |
Convicted Felon Sentenced for Illegally
Possessing a Firearm. |
08 Jul |
Former Charlottesville Mail Carrier
Sentenced for Stealing Mail. |
08 Jul |
Former Employee of Sperry Marine Federal Credit Union
Pleads Guilty to Credit Union Embezzlement. |
07 Jul |
Dugspur Man Pleads Guilty to
Conspiring to Distribute Methamphetamine. |
27 Jun |
Detroit Man Sentenced for Trafficking Narcotics into the Commonwealth of Virginia. |
24 Jun |
Charlottesville Man Pleads Guilty to Conspiring to Possess with the Intent to Distribute More than 500 Grams of Cocaine. |
20 Jun |
Six Individuals from Dickenson and Russell Counties Indicted on Drug Distribution and Firearms Charges. |
13 Jun |
Warren County, Virginia, Man Pleads Guilty to Charges
Related to Child Pornography Production Ring. |
13 Jun |
Virginia Beach Man Indicted for Conspiring to Possess and Distribute Cocaine and Crack Cocaine. |
09 Jun |
Yorba Linda, California Man Pleads Guilty
To Mail Fraud, False Tax Statements. |
09 Jun |
Indoor Marijuana Cultivator Pleads Guilty. |
06 Jun |
Upper Marlboro, Maryland Man Convicted
of Drug and Gun Charges Following Jury Trial. |
28 May |
Dublin Doctor Who Defrauded Medicaid and Medicare Sentenced to Four Years Probation for Health Care Fraud. |
27 May |
Greensboro Man Pleads Guilty to
Participating in Check Cashing Scheme. |
22 May |
Nevada Man Indicted for E-mailing Threats to Former Virginia Tech Students on Eve of One-year Anniversary of Massacre. |
22 May |
Pembroke Man Pleads Guilty to Uttering,
Counterfeiting Charges. |
21 May |
Guatemalan National Pleads Guilty to Transporting
Illegal Aliens Within the United States. |
20 May |
Leader of Washington County Methamphetamine Ring Sentenced to More than 27 Years in Prison. |
19 May |
Hurley Man Who Lied about Being a Quadriplegic
Sentenced to 20 Years in Prison and Ordered to Pay More than $500,000 in Restitution. |
19 May |
Three Members of Methamphetamine Distribution Conspiracy Sentenced to Lengthy Prison Terms. |
19 May |
Second Member of Crack Cocaine Distribution Conspiracy
Sentenced to 100 Month Prison Term. |
19 May |
Illegal Alien Sentenced to 84 Months for Conspiring to Distribute More than 500 Grams of Cocaine. |
09 May |
Guatemalan National Indicted for Transporting
Illegal Aliens Within the United States. |
07 May |
Assistant United States Attorney Zachary Lee Receives Virginia State Police Insurance Fraud Program’s Award. |
06 May |
Fugitive Apprehended in Richlands Pleads Guilty to Possession of a Firearm by a Convicted Felon. |
05 May |
Conner Sentenced to 130 Months for Conspiracy to Distribute Methamphetamine, Money Laundering and Tax Evasion Charges. |
05 May |
Member of Drug Ring Sentenced to 100 Months for Conspiring to Distribute More than Four Kilograms of Methamphetamine. |
30 Apr |
Law Enforcement Breaks up Major Crack Cocaine Distribution Conspiracy; Grand Jury Charges 51 People from Virginia, Tennessee and North Carolina. |
29 Apr |
Cartwright’s Recreational Center in Winchester Forfeited to United States as Focal Point of Crack Cocaine Distribution. |
28 Apr |
Trio Indicted for Conspiring to Possess with the Intent to Distribute More than 500 Grams of Cocaine. |
28 Apr |
Bank Robber Pleads Guilty after Spending Almost
20 Years on the Run as a Fugitive. |
23 Apr |
Greene County Man Pleads Guilty to Fraudulently Receiving Nearly $100,000 in Social Security Disability Benefits. |
23 Apr |
Former Charlottesville Mail Carrier
Pleads Guilty to Stealing Mail. |
23 Apr |
Orange, Virginia Felon Sentenced for Possession of a Firearm. |
17 Apr |
United States Attorney John Brownlee Announces Resignation. |
16 Apr |
Sixty Year Old Waynesboro Man Sentenced to 41 Months of Imprisonment
for Possessing Child Pornography. |
16 Apr |
Four Arrested on Drug
Trafficking and Wire-fraud Charges. |
08 Apr |
Former Virginia Tech Student Pleads Guilty to Arson. |
08 Apr |
Roanoke Man Sentenced to 12 Years for
Conspiracy to Distribute Cocaine. |
02 Apr |
Dickenson County Men Sentenced for
Stealing Forest Service Equipment. |
01 Apr |
Illegal Alien Sentenced to Serve 17 Years for Role in Conspiracy to Distribute Methamphetamine, Illegally Re-entering the United States. |
28 Mar |
Thomas J. Bondurant Jr. Admitted to
American College of Trial Lawyers. |
26 Mar |
Warren County Man Charged for Involvement in a Multi-state Child Pornography Ring. |
26 Mar |
Drug Dealer Sentenced to 70 Months. |
25 Mar |
Woodstock Man Sentenced to 10½ Years for Transporting
Child Pornography. |
25 Mar |
Moneymaker Found Guilty of Making False Statements, Submitting False Documents. |
24 Mar |
Four Sentenced for Roles in Health Care Fraud Scheme.
|
19 Mar |
Hurley Woman Sentenced to 94 Months in Prison
for Role in Fraud and Tax Evasion Schemes. |
17 Mar |
Former Greene County Deputy Sentenced to Serve 27 Months in Federal Prison for Violating the Mann Act and Making False Statements to FBI Agents. |
13 Mar |
New York Man Charged with the Murder of
Katherine Danielle Howard. |
12 Mar |
College Student Charged with Posting Death Threats On-line. |
11 Mar |
Eight Individuals Charged with Conspiring to Violate
Federal Immigration Laws. |
06 Mar |
Pennington Gap Dentist Found Guilty of Racketeering, Healthcare Fraud, Mail Fraud, Wire Fraud, and Money Laundering. |
04 Mar |
Members of Wire Fraud Conspiracy to Serve Time in Prison. |
04 Mar |
Inmate Sentenced to 262 Months for Scheme
to Introduce Heroin into United States Penitentiary, Lee County. |
03 Mar |
Coeburn Man Charged With Arson of High Knob Observation Tower. |
29 Feb |
Members of Meth Conspiracy Plead Guilty and
Agree to Forfeiture of $53,037 in Drug Money. |
26 Feb |
Two Former Roanoke Residents Sentenced to 65 Months in Jail for Involvement in a Credit Card and Identity Theft Conspiracy. |
25 Feb |
Former Bank Teller Pleads Guilty to Embezzling Over $200,000 From Wachovia Bank. (Revised 02/26/08) |
21 Feb |
Dublin Doctor Who Defrauded Medicaid And Medicare Pleads Guilty To Health Care Fraud. (Revised 02/22/08) |
20 Feb |
Pulaski Man Pleads Guilty to Drug and Gun Charges, Faces Mandatory 25 Years in Prison. |
14 Feb |
Three Indicted for Involvement in Credit Card Mastering Scheme. |
13 Feb |
Eight Members of Drug Ring Indicted. |
11 Feb |
Bristol Man Convicted of Fourth Drug Trafficking Offense, Receives Thirty Year Sentence for Crack Cocaine Conspiracy. |
07 Feb |
Two Indicted in Check Cashing Scheme. |
30 Jan |
Winchester Woman Sentenced. |
23 Jan |
Bristol Man and Woman Sentenced to Prison for Crack Cocaine Conspiracy. |
8 Jan |
Meth Manufacturer Sentenced to 16 Years and 6 Months in Prison. |
8 Jan |
Greensboro Man Sentenced for Cocaine Trafficking. |
7 Jan |
Former Gate City Public Works Director Sentenced to Prison for Money Laundering. |
7 Jan |
Florida Man Sentenced to 188 Months in Prison for Child Exploitation. |
4 Jan |
Grayson County Bank Robbers Sentenced. |