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Richmond FBI
12/11/2008	LEADER OF AMERICAN NATIONAL SOCIALIST WORKERS PARTY INDICTED
12/01/2008	‘GAS MAN’ SENTENCED FOR ROLE IN CREDIT CARD MASTERING SCHEME
12/01/2008	TWO MORE MEMBERS OF DRUG DISTRIBUTION CONSPIRACY RING SENTENCED
10/23/2008	PAGE COUNTY SHERIFF INDICTED ON RICO, OBSTRUCTION CHARGES, FACES MORE THAN 300 YEARS OF FEDERAL INCARCERATION (pdf)
10/15/2008	COLONIAL HEIGHTS WACHOVIA BANK ROBBERS SENTENCED
10/09/2008	FOUR MEN INDICTED FOR HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING
10/01/2008	AUTOMOBILE WHOLESALER EMPLOYEE SENTENCED IN $530,000 BANK FRAUD
09/18/2008	FORMER CONTROLLER OF UNITED LEASING CORPORATION SENTENCED FOR BANK FRAUD AND ILLEGAL POSSESSION OF A FIREARM
09/16/2008	LANEXA MAN INDICTED FOR ENTICEMENT TO ILLEGAL SEXUAL ACTIVITY
09/16/2008	RICHMOND MAN INDICTED FOR RECEIPT OF CHILD PORNOGRAPHY
09/09/2008	HIGH-RANKING WEB SITE ADMINISTRATOR SENTENCED IN PEER-TO-PEER PIRACY CRACKDOWN
08/05/2008	INDICTMENT IN ONGOING ID THEFT SCHEME COORDINATED FROM A FEDERAL CORRECTIONAL INSTITUTE
07/11/2008	VIRGINIA WOMAN INDICTED IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
07/10/2008	THREE PLEAD GUILTY FOR ROLES IN CREDIT CARD MASTERING SCHEME
06/27/2008	OPERATOR OF NATIONWIDE MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED FOR MAIL FRAUD
06/27/2008	FEDERAL GRAND JURY CONVICTS HIGH RANKING WEB SITE ADMINISTRATOR IN PEER-TO-PEER PIRACY CRACKDOWN
06/23/2008	CORRECTIONAL OFFICER PLEADS GUILTY TO BRIBERY AND CARNAL KNOWLEDGE
06/19/2008	RICHMOND MAN SENTENCED FOR ARMED BANK ROBBERY
06/13/2008	WARREN COUNTY, VIRGINIA MAN PLEADS GUILTY TO CHARGES RELATED TO CHILD PORNOGRAPHY PRODUCTION RING
06/11/2008	NEW YORK CORPORATION AND ITS PRESIDENT SENTENCED FOR IMPORTING COUNTERFEIT TRADEMARKED CLOTHING
06/09/2008	YORBA LINDA, CALIFORNIA MAN PLEADS GUILTY TO MAIL FRAUD, FALSE TAX STATEMENTS
05/26/2008	PRISON OFFICIAL AND INMATE CHARGED ON BRIBERY AND CONTRABAND CHARGES
05/22/2008	FORMER CONTROLLER OF UNITED LEASING CORPORATION PLEADS GUILTY TO BANK FRAUD CHARGES AND TO BEING A FELON IN POSSESSION OF A FIREARM
05/22/2008	NEVADA MAN INDICTED FOR E-MAILING THREATS TO FORMER VIRGINIA TECH STUDENTS ON EVE OF ONE-YEAR ANNIVERSARY OF MASSACRE
04/28/2008	BANK ROBBER PLEADS GUILTY AFTER SPENDING ALMOST 20 YEARS ON THE RUN AS A FUGITIVE
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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