Category: Virginia – Eastern District
Illegal Alien and Convicted Felon Pleads Guilty to 4th Illegal Reentry | USAO-EDVA
RICHMOND, Va. – An illegal alien who has been deported from the U.S. at taxpayer expense on four occasions, pleaded guilty yesterday to once again illegally entering the United States….
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme | USAO-EDVA
ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison for leading and organizing an extensive and illegal prescription distribution conspiracy and a related health…
Heroin and Fentanyl Dealer Sentenced for Role in Fatal Overdose | USAO-EDVA
ALEXANDRIA, Va. – A Triangle man was sentenced today to 90 months in prison for distributing heroin to a woman who fatally overdosed four days after she got out of…
Man Pleads Guilty to Defrauding Investors in Carbon Credit Scheme | USAO-EDVA
RICHMOND, Va. – A Georgia man pleaded guilty today to conspiracy to commit wire fraud as part of a $1.7 million investment scheme. According to court documents, Mark H. Loewen,…
Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft | USAO-EDVA
RICHMOND, Va. – A Henrico woman pleaded guilty today to aiming a laser pointer at a police aircraft while at the Robert E. Lee Monument during a period of civil…
Sisters Plead Guilty to Distributing Spice and Laundering Drug Proceeds | USAO-EDVA
ALEXANDRIA, Va. – Two Mississippi women pleaded guilty today to their involvement in distributing wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in proceeds…
Richmond Man Sentenced for Distributing Heroin and Fentanyl | USAO-EDVA
RICHMOND, Va. – A Richmond man was sentenced today to 30 months in prison for distributing a controlled substance containing heroin and fentanyl. According to court documents, Tavarus Jermaine Williams,…
Firebomb Attack Plotters Sentenced to Combined Over 23 Years in Prison | USAO-EDVA
ALEXANDRIA, Va. – A Maryland Darknet vendor and a Nebraska pharmacist were sentenced today to a combined over 23 years in prison for their respective roles in conspiracy to use…
Chinese National Pleads Guilty for Role in $1.1 Million Fraud Scheme | USAO-EDVA
ALEXANDRIA, Va. – A Chinese national pleaded guilty today to his role in a $1.1 million fraud conspiracy involving gift cards. According to court documents, Jin Hong, 38, of Richmond,…
Convicted Armed Robber Sentenced to 15 Years in Prison | USAO-EDVA
RICHMOND, Va. – A Richmond man was sentenced today to 15 years in prison for discharging a firearm during an armed robbery in Petersburg. According to court documents, in November…