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December 4, 2023
After a robust investigation, this defense contractor reached a settlement of $2.1 million for fraud.
December 1, 2023
NORFOLK, Va. (WAVY) — The London Bridge Trading Company of Virginia Beach is settling for more than $2 million after false advertising of its tactical gear that was sold to the Department of Defense, according to the U.S. Immigration and Customs Enforcement, or ICE. The U.S. Court for the Southern District of Ohio accused the […]
August 24, 2023
A Harrisonburg realtor was sentenced to 126 years in prison last week after being convicted on 75 counts following a child pornography investigation.
August 24, 2023
A Harrisonburg realtor was sentenced to 126 years in prison last week after being convicted on 75 counts following a child pornography investigation.
August 10, 2023
ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harbo...
July 30, 2023
A man was sentenced Monday to 40 years in prison for conspiring to participate in a murder in connection with his participation in the MS-13 gang.
July 9, 2023
The Justice Department today announced the filing of a forfeiture complaint against over 9,000 rifles, 284 machine guns, approximately 194 rocket launchers, over 70 anti-tank guided missiles and over 700,000
May 12, 2023
Four men were sentenced up to 20 years for their participation in a website dedicated to child sexual exploitation.
May 12, 2023
After more than two years, Federal officials have unsealed charges against an Iranian man accused of fixing visas for Iranian citizens who wanted to stay in the United States.
March 23, 2023
A U.S. federal court unsealed indictments Tuesday charging Iranian and Turkish defendants with conspiring to procure and export U.S. technology to support Iran’s weapons programs. The U.S. Justice Department said that between 2012-2013 Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, sent a device used to test fuel cells from the United States through…