Category: Virginia – Eastern District
Former CEO Sentenced for Defrauding Multiple Federal Agencies | USAO-EDVA
ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison with three years of supervised release for making false statements to multiple federal agencies in order…
Convicted Felon Pleads Guilty in Extensive Firearms Trafficking Conspiracy | USAO-EDVA
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today in connection with a conspiracy to illegally straw purchase 62 firearms from federal firearms licensees (FFLs) in Virginia. “The straw purchasing…
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates | USAO-EDVA
RICHMOND, Va. – A Glen Allen woman pleaded guilty today to mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which…
Jury Convicts Woodbridge Man of Illegal Firearm Possession | USAO-EDVA
ALEXANDRIA, Va. – A federal jury convicted a Woodbridge man yesterday of illegally possessing a firearm after previously being convicted of a felony. According to court records and evidence presented…
U.S. Navy Petty Officer Pleads Guilty to Participating in Multi-State Anabolic Steroid Trafficking Network | USAO-EDVA
NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated…
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud | USAO-EDVA
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC (360 Ventures), located in Wilmington, Delaware, agreed to pay a…
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans | USAO-EDVA
ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that…
Jury Convicts Virginia Man for Role in Armed Robbery | USAO-EDVA
RICHMOND, Va. – Last Friday, a federal jury in Richmond convicted Ronnell Kareem Levon Johnson, 27, of Norfolk, for his role in robbing a Sprint Store in Colonial Heights in…
EDVA Commemorates LGBTQ+ Pride Month | USAO-EDVA
ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and important history of the Lesbian,…
Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development | USAO-EDVA
ALEXANDRIA, Va. – On May 28, 2021, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) and malware distribution domains used…
