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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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,…

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