U.S. Attorney for the Eastern District of Virginia
Recent News About U.S. Attorney for the Eastern District of Virginia
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Two former financial services professionals have been sentenced for their roles in a mortgage and investment fraud scheme that involved misusing client information to secure fraudulent loans.
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A federal jury in Alexandria, Virginia, has convicted Varun Arora, an Indian national, of abusive sexual contact and assault during a commercial airline flight.
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A mother and son from Newport News, Virginia, were sentenced to prison on January 20 for their involvement in a firearms conspiracy.
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A Hampton man has been sentenced to three years in prison after being found guilty of illegally possessing a firearm as a convicted felon.
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A Henrico man has been sentenced to 13 years in prison for illegally possessing firearms as a convicted felon.
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A Mexican national, Esteban De Paz Jimenez, has been sentenced to seven months in prison for illegally reentering the United States after previously being removed.
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A Venezuelan citizen has been charged in the Eastern District of Virginia with conspiracy to launder approximately one billion dollars in illicit funds.
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A Richmond man has been indicted by a federal grand jury on charges related to the distribution of child sexual abuse material (CSAM).
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A Chesapeake resident, Kevin Russell Beasley, 51, has been sentenced to six years and four months in federal prison for possession with intent to distribute cocaine and being a felon in possession of a firearm.
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A McLean resident, Jaivin Raj Karnani, was sentenced in Alexandria to one year and nine months in federal prison for his involvement in a mail fraud scheme.
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A Maryland resident has been sentenced to three years and one month in prison for participating in a scheme to steal vehicles from airport parking lots.
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A Richmond man, Javon Antonio Poag, 38, has been sentenced to 12 years in prison after being found guilty of possessing firearms as a convicted felon.
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A federal jury in Richmond has convicted George Nathaniel Boykins, 43, of North Chesterfield on charges of health care fraud and aggravated identity theft.
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A Newport News resident, Cortez Dayshawn Bumphus, 33, was sentenced to 40 years in prison for his role as the leader of a drug trafficking conspiracy operating in Hampton Roads.
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A federal jury in Alexandria, Virginia has convicted Russian citizen Elena Pendergrass of international parental kidnapping.
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A man from Summerville, South Carolina, has been sentenced to 33 years in prison after being convicted of multiple charges including sex trafficking by force, fraud, and coercion; sex trafficking of a minor; production of child sexual abuse...
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A North Carolina resident, Kareem Akeem McMurrin, 41, has been sentenced to 10 years in prison for his role in a conspiracy to distribute and possess with intent to distribute 10 kilograms of cocaine.
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Two individuals from Hampton Roads have been sentenced to prison for their roles in heroin and narcotics trafficking.
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A Manassas resident, Jeffrey Martinez, 21, was sentenced to 15 years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
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A Norfolk resident has been sentenced to five years in prison for his involvement in a conspiracy to distribute and possess cocaine with the intent to distribute. “Antonio Saunders has learned that kilogram-level cocaine shipments will not enter...