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04/18/2008	POSSIBLE KIDNAPPING—MEDIA ASSISTANCE REQUESTED
04/14/2008	FORT LAUDERDALE MAN SENTENCED FOR FEDERAL BANK FRAUD CONSPIRACY AND IDENTITY THEFT CHARGES
04/11/2008	GUILTY PLEA IN CONNECTION WITH MORTGAGE FRAUD SCHEME
03/26/2008	WARREN COUNTY, VIRGINIA MAN INDICTED FOR ROLE IN MULTI-STATE CHILD PORNOGRAPHY PRODUCTION RING
03/25/2008	WOODSTOCK MAN SENTENCED TO 10½ YEARS FOR TRANSPORTING CHILD PORNOGRAPHY
03/21/2008	PHILADELPHIA MAN SENTENCED FOR FEDERAL BANK FRAUD CONSPIRACY AND IDENTITY THEFT CHARGES
03/18/2008	BUSINESS OWNER INDICTED IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
03/17/2008	FORMER GREENE COUNTY DEPUTY SENTENCED TO SERVE 27 MONTHS IN FEDERAL PRISON FOR VIOLATING THE MANN ACT AND MAKING FALSE STATEMENTS TO FBI AGENTS
03/12/2008	GUILTY PLEA IN CONNECTION WITH MORTGAGE FRAUD SCHEME
03/12/2008	COLLEGE STUDENT CHARGED WITH POSTING DEATH THREATS ON-LINE
3/04/2008	INMATE SENTENCED TO 262 MONTHS FOR SCHEME TO INTRODUCE HEROIN INTO UNITED STATES PENITENTIARY, LEE COUNTY
03/04/2008	MEMBERS OF WIRE FRAUD CONSPIRACY TO SERVE TIME IN PRISON
02/25/2008	FORMER BANK TELLER PLEADS GUILTY TO EMBEZZLING OVER $200,000 FROM WACHOVIA BANK
02/20/2008	FEDERAL CHARGES BROUGHT AGAINST VIRGINIA HEALTH CARE CORPORATION AND ITS TWO OWNERS FOR OVER $14 MILLION IN MEDICAID FRAUD
02/14/2008	THREE INDICTED FOR INVOLVEMENT IN CREDIT CARD MASTERING SCHEME
02/13/2008	EIGHT MEMBERS OF DRUG RING INDICTED
02/08/2008	TWO SENTENCED IN CONNECTION WITH PHILIP MORRIS RETIREMENT PLAN FRAUD SCHEME
01/15/2008	MECHANICSVILLE ACCOUNTANT SENTENCED FEDERALLY TO FIVE YEARS FOR EMBEZZLING OVER $800,000
01/07/2008	FLORIDA MAN SENTENCED TO 188 MONTHS IN PRISON FOR CHILD EXPLOITATION
01/04/2008	GRAYSON COUNTY BANK ROBBERS SENTENCED
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FBI Richmond, 1970 E. Parham Road, Richmond, VA 23228
804-261-1044

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