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News Posts: U.S. Attorney's Office, Eastern District of Virginia

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Washington Man Who Scammed Pandemic Relief Programs Sentenced to Over Five Years in Prison

U.S. Attorney's Office, Eastern District of Virginia
August 02, 2024

Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking

U.S. Attorney's Office, Eastern District of Virginia
January 31, 2023

Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility

U.S. Attorney's Office, Eastern District of Virginia
December 08, 2022

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

U.S. Attorney's Office, Eastern District of Virginia
October 14, 2022

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud

U.S. Attorney's Office, Eastern District of Virginia
September 07, 2022

Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud

U.S. Attorney's Office, Eastern District of Virginia
September 15, 2021
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