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Richmond FBI
12/17/2007	FORMER GREENE COUNTY DEPUTY PLEADS GUILTY TO VIOLATING THE MANN ACT AND MAKING FALSE STATEMENTS TO FBI AGENTS
11/06/2007	MECHANICSVILLE WOMAN SENTENCED FEDERALLY TO THREE YEARS FOR EMBEZZLEMENT
11/02/2007	MAIL FRAUD GUILTY PLEA
10/26/2007	PRIEST PLEADS GUILTY IN FRAUD AND MONEY LAUNDERING SCHEME
10/12/2007	NATIONWIDE TRAFFICKER OF COUNTERFEIT CLOTHING SENTENCED TO 57 MONTHS IN PRISON
09/20/2007	FOUR PERSONS ARE CHARGED WITH CONSPIRACY AND ILLEGALLY OPERATING A COCKFIGHTING AND GAMBLING RING
09/14/2007	THREE MEN SENTENCED FOR COPYRIGHT INFRINGEMENT AT “THE BIG EZ
08/23/2007	RICHMOND MAN PLEADS GUILTY TO ASSISTING OTHERS IN THE FRAUDULENT WITHDRAW OF PHILIP MORRIS RETIREMENT FUNDS
08/21/2007	PRIEST INDICTED IN FRAUD SCHEME
08/19/2007	BANK ROBBERY GUILTY PLEA
08/17/2007	RICHMOND MAN SENTENCED TO 87 MONTHS IN PRISON FOR RECEIVING CHILD PORNOGRAPHY VIA PEER-TO-PEER SOFTWARE
08/09/2007	GUILTY PLEA IN RICHMOND BANK ROBBERY
06/26/2007	MIDLOTHIAN RESIDENT INDICTED IN BANK FRAUD SCHEME
06/26/2007	BRISTOL MAN SENTENCED TO 45 YEARS IMPRISONMENT FOR MANUFACTURING CHILDPORNOGRAPHY
06/26/2007	SIX DEFENDANTS INDICTED FOR BANK FRAUD AS PART OF FLORIDA-BASED "FELONY LANE GANG"
06/15/2007	COLONIAL HEIGHTS AREA MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
06/08/2007	RICHMOND RESIDENT INDICTED IN INTERNATIONAL FRAUD SCHEME
06/08/2007	FORMER CONTROLLER FOR PACKAGING CORPORATION OF AMERICA SENTENCED
06/07/2007	RICHMOND RESIDENT INDICTED IN REAL ESTATE INVESTMENT FRAUD SCHEME
06/05/2007	ROANOKE MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
05/24/2007	FORMER HENRY COUNTY SHERIFF PLEADS GUILTY TO A FELONY COUNT OF LYING TO FEDERAL AGENTS IN CONNECTION WITH AN ILLEGAL DRUG TRAFFICKING AND MONEY LAUNDERING SCHEME
05/14/2007	BOSTON MAN PLEADS GUILTY TO CHARGES IN COMMERCIAL CHILD PORNOGRAPHY WEBSITE CASE
05/10/2007	TWO INDIVIDUALS CONVICTED IN SCHEME TO DEFRAUD THE UNITED STATES GOVERNMENT
05/08/2007	DMV FRAUD PLEA NEWS RELEASE
04/25/2007	RICHMOND MAN PLEADS GUILTY TO RECEIVING CHILD PORNOGRAPHY VIA PEER-TO-PEER SOFTWARE
03/28/2007	BOTETOUR WOMAN PLEADS GUILTY TO MAIL FRAUD AND MONEY LAUNDERINGS
03/21/2007	TWO MORE PLEAD GUILTY TO CHARGES RELATED TO CORRUPTION CASE IN HENRY COUNTY
03/15/2007	LIFE IN PRISON FOR MAILING EXPLOSIVE DEVICE TO RICHMOND FEDERAL COURTHOUSE
03/09/2007	FORMER CONTROLLER FOR C&F MORTGAGE CORPORATION SENTENCED
03/07/2007	EIGHT ARRESTS IN MULTI-STATE COUNTERFEIT GOODS TRAFFICKING RING (pdf)
02/28/2007	NINE INDICTED FOR SECURITIES FRAUD
02/13/2007	FORMER LEE COUNTY INMATE WILL BE PUT TO DEATH FOR FIRST DEGREE MURDER
02/09/2007	BRISTOL, VIRGINIA MAN SENTENCED TO EIGHT YEARS IN PRISON FOR MAILING THREATENING LETTERS
02/09/2007	GLADE SPRINGS MAN SENTENCED TO 15 YEARS IN PRISON FOR DRUG AND FIREARMS OFFENSES CONNECTED TO THE DISAPPEARANCE OF STACY MCCRAY
02/09/2007	FORMER HANOVER COUNTY SHERIFF'S DEPUTY SENTENCED FOR RECEIVING CHILD PORNOGRAPHY
02/06/2007	CONTRACTOR INDICTED IN "OPERATION BIG COON DOG"
02/02/2007	Last of 16 Individuals Involved in Gilpin Court Area Drug-Distribution Organization Sentenced (pdf)
02/01/2007	INMATE CONVICTED OF FIRST DEGREE MURDER FOR KILLING HIS CELL MATE
02/01/2007	FORMER ALBEMARLE HIGH SCHOOL SOCCER COACH PLEADS GUILTY TO CHILD PORNOGRAPHY AND ENTICEMENT CHARGES
01/31/2007	10 HAVE PLEADED GUILTY TO CHARGES RELATED TO HENRY COUNTY RACKETEERING CONSPIRACY
01/26/2007	STANDARDSVILLE MAN CONVICTED OF CHILD PORNOGRAPHY AND OBSCENITY CHARGES
01/23/2007	BRISTOL, VIRGINIA MAN PLEADS GUILTY TO CHILD EXPLOITATION CHARGES, FACES MINIMUM OF 15 YEARS IN PRISON
01/18/2007	Former Petersburg Police Officer Sentenced for Illegal Distribution of Anabolic Steroids
01/17/2007	Three Tazewell County Defendants Plead Guilty to Stealing a Half Ton of Explosives From New Prison Work Site in Tazewell County, Virginia
01/12/2007	Botetourt Woman Indicted For Money Laundering, Mail Fraud and Wire Fraud
01/10/2007	Two Richmond Men Sentenced for Bank Fraud and Identity Theft
01/08/2007	Charlottesville Man Indicted on Child Pornography Charges
01/05/2007	Gilpin Court Drug Dealer Sentenced to Life Plus 30 Years
01/03/2007	Former Burruss Company Executives Sentenced to Prison For Fraud and Embezzlement
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FBI Richmond, 1970 E. Parham Road, Richmond, VA 23228
804-261-1044

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