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11/05/2009	CHILD PORNOGRAPHERS PLEAD GUILTY IN SEPARATE HEARINGS
11/03/2009	MEN INVOLVED IN KIDNAPPING PLOT SENTENCED
10/30/2009	FINAL DEFENDANT SENTENCED IN INTERSTATE BANK ROBBERY SCHEME TOUCHING EIGHT STATES
10/20/2009	RICHMOND ATTORNEY SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY
10/07/2009	RICHMOND WOMAN INDICTED FOR EMBEZZLING $800,000 FROM VIRGINIA BIRTH INJURY FUND
10/06/2009	CHESTERFIELD HUSBAND AND WIFE SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
10/01/2009	OAKWOOD MAN SENTENCED TO 48 MONTHS FOR MAKING ONLINE THREATS
09/29/2009	RICHMOND MAN SENTENCED FOR MAIL FRAUD
08/14/2009	ROANOKE MAN PLEADS GUILTY TO SENDING THREAT, COPYRIGHT VIOLATION
08/13/2009	LYNCHBURG MAN PLEADS GUILTY TO RUNNING A PONZI SCHEME
08/04/2009	BUSINESS OWNER SENTENCED TO 100 YEARS FOR HIS ROLE IN SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
07/29/2009	JURY CONVICTS MS-13 GANG MEMBERS OF ATTEMPTED MURDER
07/28/2009	MORTGAGE EXECUTIVE TURNS HERSELF IN ON MORTGAGE AND WIRE FRAUD CHARGES
07/22/2009	CHESTER MAN PLEADS GUILTY TO SECOND OFFENSE OF DISTRIBUTION OF CHILD PORNOGRAPHY
07/17/2009	FINAL TWO DEFENDANTS IN KIDNAPPING CONSPIRACY PLEAD GUILTY
07/14/2009	RICHMOND WOMAN SENTENCED FOR BANK FRAUD AND IDENTITY THEFT OF ELDERLY WOMAN
07/14/2009	FORMER RICHMOND CITY SCHOOL OFFICIAL PLEADS GUILTY TO THEFT OF FEDERAL FUNDS
07/14/2009	FIRST TWO DEFENDANTS IN KIDNAPPING CONSPIRACY PLEAD GUILTY
07/13/2009	HOPEWELL MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGE
07/09/2009	THREE DEFENDANTS IN “OPERATION HOOK AND HAUL” PLEAD GUILTY TO ARSON, DRUG DISTRIBUTION, AND THEFT CHARGES
07/07/2009	BANK ROBBER SENTENCED TO 288 MONTHS
07/02/2009	RICHMOND ATTORNEY PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
06/19/2009	FORMER BANK EMPLOYEE SENTENCED TO PRISON
06/15/2009	OAKWOOD, VIRGINIA MAN ADMITS MAKING ONLINE THREATS
06/15/2009	BUCHANAN COUNTY MAN INDICTED FOR MANUFACTURING CHILD PORNOGRAPHY
06/11/2009	ROANOKE MAN INDICTED FOR SENDING THREAT
06/08/2009	WAYNESBORO WOMAN PLEADS GUILTY TO BANK FRAUD
05/20/2009	RICHMOND MAN SENTENCED TO 60 MONTHS FOR ATTEMPTED RECEIPT OF CHILD PORNOGRAPHY
05/11/2009	CROZET MAN PLEADS GUILTY TO RUNNING PONZI SCHEME
05/08/2009	FOUR ROANOKE MEN INDICTED IN KIDNAPPING SCHEME
05/07/2009	MORTGAGE EXECUTIVE PLEADS GUILTY TO MORTGAGE AND WIRE FRAUD CHARGES
03/19/2009	BUSINESS OWNER CONVICTED IN $126 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
03/04/2009	PETERSBURG INMATE SENTENCED TO 102 MONTHS FOR FRAUD
03/03/2009	LANEXA AREA MAN SENTENCED ON ATTEMPTED COERCION AND ENTICEMENT OF A MINOR CHARGE
02/11/2009	INTERSTATE BANK ROBBERS PLEAD GUILTY
02/10/2009	FORMER BANK TELLER SENTENCED ON EMBEZZLEMENT CHARGE
01/27/2009	TWO FEDERAL INMATES SENTENCED IN SEPARATE INCIDENTS
01/27/2009	LAST TWO MEMBERS OF DRUG CONSPIRACY SENTENCED
01/22/2009	FINAL TWO ‘GAS MEN’ SENTENCED
01/06/2009	FORMER CHIEF OPERATING OFFICER PLEADS GUILTY IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
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FBI Richmond, 1970 E. Parham Road, Richmond, VA 23228
804-261-1044

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