Pair Plead Guilty in Federal Unemployment Scheme that Defrauded U.S. Taxpayers
ABINGDON, Va. – A pair of Virginia residents pleaded guilty recently to filing false claims for pandemic unemployment benefits authorized
ABINGDON, Va. – A pair of Virginia residents pleaded guilty recently to filing false claims for pandemic unemployment benefits authorized
ABINGDON, Va. – A man who used Snapchat to sexually exploit a pair of middle school girls from Southwest Virginia,
CHARLOTTESVILLE, Va. – A Salvadoran national who got a 16-year-old drunk, raped her, and recorded the encounter — and his
ROANOKE, Va. – A former gun store employee pled guilty recently in federal court to possession of stolen ammunition. Frank
ROANOKE, Va. – An Alabama man, who coerced a 13-year-old Danville, Virginia, girl to send him sexually explicit images and
ROANOKE, Va. — To resolve allegations that Negril Incorporated and its owners violated the False Claims Act and the Virginia
LYNCHBURG, Va. – A Danville man, who sexually exploited minor females using social media, and in some cases threatened the
ABINGDON, Va. – A Bristol, Virginia man was sentenced to 78 months in prison for distributing more than 130
ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than
ABINGDON, Va. – Two individuals who conspired with others to execute a business email compromise scheme that stole more than
ROANOKE, Va. – A convicted felon, who fled from police during a traffic stop because he was illegally in possession
ROANOKE, Va. – A Vinton, Virginia man, who used Snapchat to exploit at least nine underage girls online, was sentenced
ROANOKE, Va. – A Roanoke, Virginia woman, who allegedly obtained money from two separate COVID-19-era government programs and then lied
CHARLOTTESVILLE, Va. – The Charlottesville man who was indicted in December 2025 on two counts of coercion and enticement of
LYNCHBURG, Va. – Law enforcement leaders from more than 20 agencies across the greater Lynchburg area announced the results of
HARRISONBURG, Va. – A wanted fugitive out of Maryland, who led police on a 115-mph high-speed car chase through a
ABINGDON, Va. – The bookkeeper for a Bristol, Virginia-based business pled guilty today to a pair of federal fraud charges
ABINGDON, Va. – A Washington County, Virginia man, who conspired with others to file false claims for pandemic unemployment benefits
HARRISONBURG, Va. – An illegal alien from Mexico, who had been removed from the United States on at least two
LYNCHBURG, Va. – A Lynchburg man, who was in possession of more than 60 pressed fentanyl pills and over 850
ROANOKE, Va. – A Franklin County man, who possessed thousands of images of child sex abuse material (“CSAM”) after previous
ABINGDON, Va. – An Alabama man, who conspired with Dr. Rotimi Adegoke Illuyomade and others to illegally distribute promethazine-codeine solution,
CHARLOTTESVILLE, Va. – A Honduran national, Wilson Garcia Hernandez, 29, who overstayed his visa and has lived illegally in the
ABINGDON, Va. – A pair of Virginia residents pled guilty recently to filing false claims for pandemic unemployment benefits for