Federal Enforcement

ALEXANDRIA, Va. – Thomas Weir Pauken II, 51, an American citizen who lived and worked in the People’s Republic of

ALEXANDRIA, Va. – A Washington man was sentenced today to three years and five months in prison for possession of

A second superseding indictment was unsealed today charging a total of nine alleged gang members with racketeering influenced corrupt organization

Thomas Weir Pauken II, 51, an American citizen who lived and worked in the People’s Republic of China (PRC), was

ALEXANDRIA, Va. – Nathan Vilas Laatsch, 29, of Alexandria, a former IT specialist for the Defense Intelligence Agency (DIA), pled

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former IT specialist for the Defense Intelligence Agency (DIA), pleaded guilty yesterday

ALEXANDRIA, Va. – An illegal immigrant from Honduras was sentenced today to two years and nine months in prison for

ALEXANDRIA, Va. – A former employee of the Department of Energy’s National Nuclear Security Administration pled guilty today to sexual

RICHMOND, Va. – A Henrico man was sentenced today to six years in prison for receipt of child sexual abuse

NEWPORT NEWS, Va. – A Hampton man was sentenced today to five years in prison for distribution of lysergic acid

RICHMOND, Va. – A Richmond man was sentenced today to 20 years in prison for possession with intent to distribute

NORFOLK, Va. – A former insurance agent pled guilty today to wire fraud related to a scheme to pocket the

ALEXANDRIA, Va. – A national of French Guiana residing illegally in Adelphi, Maryland, pled guilty today to aggravated identity theft,

NORFOLK, Va. – A Hampton man was sentenced today to 10 years and six months in prison for possession with

RICHMOND, Va. – A Gum Spring man was sentenced today to life plus ten years in prison for production of

NORFOLK, Va. – A Colombian national pled guilty today to a seven-year money laundering conspiracy involving the purchase of consumer

A Colombian national pleaded guilty today to a seven-year money laundering conspiracy involving the purchase of consumer electronics using drug

RICHMOND, Va. – A Richmond man was sentenced yesterday to 12 years and seven months in prison for being a

RICHMOND, Va. – A Sandston man was sentenced today to five years and five months in prison for possession of

ALEXANDRIA, Va. – An illegal immigrant from Honduras pled guilty today to aggravated identity theft and reentering the United States

RICHMOND, Va. – An illegal alien from El Salvador pled guilty today to illegally reentering the United States after multiple

ALEXANDRIA, Va. – A Belarusian national was sentenced today to 16 years in prison for conspiracy to commit offenses against

RICHMOND, Va. – A Nottoway County man was sentenced today to 15 years and eight months in prison for distribution

ALEXANDRIA, Va. – A sergeant with the Stafford County Sheriff’s Office was arrested July 30 on charges of receiving child