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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A Vienna man, Michael Jamie Inofuentes, 45, was sentenced to 18 years and four months in prison after being convicted of sex trafficking a child and engaging in illicit sexual conduct abroad.
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A Portsmouth resident, Saah Kinte Mills, 43, has been sentenced to five years in prison following his conviction for possession with intent to distribute fentanyl.
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A Richmond woman, Kia A. Player, was sentenced to three years in prison for wire fraud related to her management of a homeless shelter for women and children.
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CarMax, Inc., the largest used car retailer in the United States, has agreed to pay nearly $500,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by repossessing vehicles owned by military personnel without...
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A Richmond man, Jarviontae Tykee McLaurine, 26, was sentenced to 10 years and 10 months in prison for robbery and using a firearm during a crime of violence.
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A soldier stationed at Fort Eustis has been sentenced to 10 years in prison for coercion and enticement of a child.
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A Richmond resident, Tajon Rasheed Baskerville, 35, has been sentenced to 10 years in prison after being found guilty of illegally possessing a firearm as a convicted felon.
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A Woodbridge resident, Omini Tete Riman, was sentenced to three years in prison for obstructing the Internal Revenue Service (IRS) and failing to file personal tax returns.
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Eleview International Inc., a Virginia-based freight forwarding company, along with its owner Oleg Nayandin and senior employee Vitaliy Borisenko, received sentences for their roles in a scheme to illegally export U.S. goods and technology to Russia.
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Ramil Ventura Palafox, the CEO of Praetorian Group International (PGI), was sentenced to 20 years in prison for running a Ponzi scheme that defrauded more than 90,000 investors worldwide.
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A Guatemalan national, Joel Guerra Eraso, 41, was sentenced in Norfolk, Virginia to eight years and ten months in prison for illegally reentering the United States and possessing a firearm as an illegal alien.
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A Richmond man has been sentenced to three years and ten months in prison for being a felon in possession of a firearm.
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A Chesterfield resident has admitted to defrauding several COVID-19 relief programs and faces related tax charges, according to federal prosecutors.
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A federal jury has found Warith Deen Muhammad, 39, of McLean, guilty of wire fraud and violating the Travel Act in connection with a precious metals Ponzi scheme.
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An Alexandria man, Antonio Rudy Gonzalez, 41, was sentenced to 22 years in prison for distributing and possessing child sexual abuse material (CSAM) while on supervised release for a previous similar offense.
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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.