virginia

Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy

The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in a racketeering conspiracy.



  • OPA Press Releases

virginia

Virginia Nurse Sentenced to Federal Prison for Tax Fraud

Jeffrey Charles, a resident of Grimstead, Va., was sentenced today to serve 46 months in federal prison for conspiring with his daughter and son-in-law to defraud the United States, aiding and assisting in the preparation of false tax returns in his daughter’s name, and filing a false tax return in his own name.



  • OPA Press Releases

virginia

Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy

A member of the Internet piracy group “IMAGiNE” was sentenced today to serve 23 months in prison.



  • OPA Press Releases

virginia

Virginia Teen, Charged as Adult, Sentenced for Church Arson

Jean-Claude Bridges pleaded guilty earlier this year to deliberately setting a church on fire and was sentenced this morning in the U.S. District Court for the Western District of Virginia in Danville, Va.



  • OPA Press Releases

virginia

Justice Department Expands Its Barrier-Free Health Care Initiative with Settlement with Burke Health and Rehabilitation Center in Burke, Virginia

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement agreement with another health care provider, Medical Facilities of America XXIX Limited Partnership, t/a Burke Health and Rehabilitation Center in Burke, Va., to ensure that they provide effective communication to people who are deaf or have hearing loss.



  • OPA Press Releases

virginia

Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case

Michael Parker, of Baltimore, Md., who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northern Virginia, was sentenced today to 54 months in prison by U.S. District Judge Sandra S. Beckwith in Cincinnati, Ohio, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

virginia

Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions

William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation.



  • OPA Press Releases

virginia

California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls

John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography.



  • OPA Press Releases

virginia

Statement of the Attorney General on Resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride

Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride:



  • OPA Press Releases

virginia

Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students

The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide.



  • OPA Press Releases

virginia

Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations

Nolan L. Agner, the last of five Virginia Beach charter fishing boat captains convicted of poaching Atlantic striped bass was sentenced today in federal court in Norfolk, Va. All five captains – including Agner, Jeffery S. Adams, Raymond Carroll Webb, David Dwayne Scott, and William W. “Duby” Lowery IV – were sentenced for violating the Lacey Act by selling illegally-harvested striped bass, the Justice Department announced.



  • OPA Press Releases

virginia

Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme

The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million.



  • OPA Press Releases

virginia

Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia

The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia LLC, a subsidiary of Chesapeake Energy,will spend an EPA-estimated $6.5 million to restore 27 sites damaged by unauthorized discharges of fill material



  • OPA Press Releases

virginia

Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products

Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements.



  • OPA Press Releases

virginia

Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts

Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va., has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts.



  • OPA Press Releases

virginia

Former Virginia Subcontractor Pleads Guilty to Bribery

Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials.



  • OPA Press Releases

virginia

Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home

The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia.



  • OPA Press Releases

virginia

Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities

Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years in prison for aggravated identity theft and preparing a false tax return.



  • OPA Press Releases

virginia

Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

virginia

Former Chesapeake, Virginia Subcontractor Sentenced for Conspiracy to Commit Bribery

Roderic J. Smith, 50, the co-founder and former president of a government contracting company, was sentenced yesterday to 48 months in prison, followed by one year of supervised release, for conspiracy to bribe public officials. Smith was ordered to forfeit $175,000



  • OPA Press Releases

virginia

Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees

RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today



  • OPA Press Releases

virginia

Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy

Dwayne A. Hardman, 44, co-founder of two government contracting companies that sought business from the United States Navy Military Sealift Command (MSC), and Adam C. White, 40, former vice president and co-owner of one of Hardman’s government contracting companies, were sentenced for bribery and conspiracy. On July 9, 2014, Hardman was sentenced to 96 months in prison, followed by three years of supervised release



  • OPA Press Releases

virginia

Former University of Virginia Dean Sentenced on Child Pornography Charges

A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography



  • OPA Press Releases

virginia

Former Virginia Subcontractor Sentenced for Conspiracy to Bribe Officials at the United States Navy Military Sealift Command

A former employee of a government contracting company was sentenced today to 36 months in prison to be followed by three years of supervised release for conspiracy to bribe public officials at the United States Navy Military Sealift Command in exchange for favorable treatment in connection with U.S. government contract work



  • OPA Press Releases

virginia

Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes

Nureni Abayomi Baruwa, a resident of Alexandria, Virginia, pleaded guilty to employment tax fraud today, the Justice Department and Internal Revenue Service (IRS) announced



  • OPA Press Releases

virginia

Trans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas Extraction Activities in West Virginia

The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the West Virginia Department of Environmental Protection (WVDEP) today announced a settlement with Trans Energy Inc., requiring the oil and gas company to restore portions of streams and wetlands at 15 sites in West Virginia that were polluted by the company’s unauthorized discharge of dredge or fill material. Trans Energy will pay a penalty of $3 million to be divided equally between the federal government and the WVDEP. The Clean Water Act requires a company to obtain a permit from EPA and the U.S. Army Corps of Engineers prior to discharging dredge or fill material into wetlands, rivers, streams and other waters of the United States.



  • OPA Press Releases

virginia

Former Virginia Governor and Former First Lady Convicted on Public Corruption Charges

A federal jury returned guilty verdicts today against former Virginia Governor Robert F. McDonnell and former First Lady of Virginia Maureen G. McDonnell for participating in a scheme to violate federal public corruption laws.



  • OPA Press Releases

virginia

A pentaploid-based linkage map of the ancestral octoploid strawberry <i>Fragaria virginiana</i> reveals instances of sporadic hyper-recombination





virginia

The Political Geography of Virginia and Florida: Bookends of the New South

This is the fourth in a series of reports on the demographic and political dynamics under way in key “battleground” states, deemed to be crucial in deciding the 2008 election. As part of the Metropolitan Policy Program’s Blueprint for American Prosperity, this series will provide an electoral component to the initiative’s analysis of, and prescriptions for, bolstering the health and vitality of America’s metropolitan areas, the engines of the U.S. economy. This report focuses on two major battleground states in the South, Virginia and Florida, which serve as bookends to an emerging New South.

Virginia and Florida have eligible voter populations that are rapidly changing. White working class voters are declining sharply while white college graduates are growing and minorities, especially Hispanics and Asians, are growing even faster. These changes are having their largest effects in these states’ major metropolitan areas, particularly Miami and rapidly-growing Orlando and Tampa in Florida’s I-4 Corridor and the suburbs of Washington, D.C. in Northern Virginia. Other large metro areas in these states are also feeling significant effects from these changes and will contribute to potentially large demographically related political shifts in the next election.

In Virginia, these trends will have their strongest impact in the fast-growing and Democratic-trending Northern Virginia area, where Democrats will seek to increase their modest margin from the 2004 election. The trends could also have big impacts in the Richmond and Virginia Beach metros, where Democrats will need to compress their 2004 deficits. Overall, the GOP will be looking to maintain their very strong support among Virginia’s declining white working class, especially in the conservative South and West region. The Democrats will be reaching out to the growing white college graduate group, critical to their prospects in Northern Virginia and statewide. The Democrats will also be relying on the increasing number of minority voters, who could help them not just in Northern Virginia, but also in the Virginia Beach metro and the Richmond and East region.

In Florida, these trends will have their strongest impacts in the fast-growing I-4 Corridor (36 percent of the statewide vote), which, while Democratic2 trending, is still the key swing region in Florida, and in the Miami metro, largest in the state and home to 27 percent of the vote. The trends could also have big impacts in the South and North, where Democrats will be looking to reduce their 2004 deficits in important metros like Jacksonville (North) and Sarasota and Cape Coral (South). Across the state, the GOP needs to prevent any erosion of support among white working class voters, especially among Democratic-trending whites with some college. They will also seek to hold the line among white college graduates, whose support levels for the GOP are high but declining over time. Finally, the support of the growing Hispanic population is critical to GOP efforts to hold the state, but this group is changing generationally and in terms of mix (more non-Cuban Hispanics), which could open the door to the Democrats.

Both of these states are near the top of the lists of most analysts’ list of battleground states for November 2008. Florida was a very closely contested state in both 2000 and 2004 (especially 2000). But Virginia’s status as a battleground is new to 2008. Yet in both states the contested political terrain reflects the dynamic demographic changes occurring within them. With 27 and 13 electoral votes, respectively, all eyes will be on Florida and Virginia on election night.



Downloads

      
 
 





virginia

Virginia Man Faked His Own Death in Ridiculously Elaborate Plot to Avoid Bankruptcy

The wild plot involved faking his own death, stealing the identity of a Florida attorney, using an app to disguise his voice, and pretending to have prostate cancer, bone cancer, and a brain aneurysm.Unemployed Virginia man Russell Louis Geyer was so determined to hide his assets in bankruptcy proceedings, he even threw his own wife under the bus—duping her into handing over $70,000 and using her email address to inform an attorney he was dead. Geyer, 50, pleaded guilty on Wednesday to contempt of court, bankruptcy fraud, wire fraud, and aggravated identity fraud. He faces up to life in prison.“In an effort to game the bankruptcy system, Mr. Geyer devised a made-for-TV plot that ultimately collapsed under its own weight,” U.S. Attorney Thomas Cullen said in a statement.Minnesota Man Killed Wife, Buried Her Under Home, Then Faked Her Disappearance: Court DocsGeyer and his wife, Patricia Sue Geyer, from Saltville, filed for voluntary bankruptcy in late 2018, listing liabilities of $532,583.80, according to court documents.They were behind on payments for three of their four vehicles, for both their home and a rental property they owned, and for most of their furniture. They hadn’t paid electricity bills, bank overdrafts, credit card bills, and dozens of medical bills, and more than 50 creditors were chasing them for everything from their 65-inch TV to their Kawasaki ZX1000 motorbike. At one point in the bankruptcy proceedings, Geyer told his lawyer, John Lamie, he’d gone to the Mayo Clinic in Florida to be treated for prostate cancer, but it had spread to his bones and he intended to stop treatment.Four months later, according to a criminal complaint, he told Lamie he was now in a hospice in Florida after treatment failed. He said his wife was there, too, and had undergone bypass surgery for a heart condition. She wasn’t cleared to drive back to Virginia, he claimed.Then, a few days before September 5, 2019, when Geyer was due to appear in person at a bankruptcy hearing, Lamie received an email from Geyer’s wife. Her husband was dead, it said. He’d apparently had a brain aneurysm in June while being transported back from Florida after his chemotherapy treatments.Around the same time, Geyer’s attorney got a threatening email from an attorney in Florida who said he’d sold the assets that debtors were trying to recover in the bankruptcy case. “[Patricia] doesn’t know anything about this, and neither does Russell,” the email said. “I have complete control of Russell and told him to kill himself. You will not find him in time.” He ended the email by saying: “I am on a plane out of the country.”However, investigators later found that the Florida attorney whose name was used in the email existed but had nothing to do with the case. Geyer had simply set up a bogus email account using his name.‘Please Come Get Me’: Fatal Indianapolis Police Shooting May Have Aired on Facebook He even used the attorney’s identity to fleece his wife, a registered nurse who earned $3,200 a month, for $70,000. Geyer told his wife he’d won a $1 million settlement in Florida in an unrelated court case but needed her to pay $70,000 in legal fees for the money to be released. He used the bogus email address and an app that disguised his voice to pose as the Florida attorney and confirm the settlement was imminent. “It was all untrue,” the U.S. Attorney’s Office for the Western District of Virginia said in a statement on Thursday.The plot unraveled on Sept. 4, the day before the bankruptcy hearing, when a process server visited the couple’s Saltville home to give them a notice to appear.The home was empty but, just as the process server was leaving, Geyer and his wife arrived home in their car and got out—far from the Florida hospice he had claimed to be languishing in. The next day, Patricia Geyer, who said she’d largely let her husband deal with the bankruptcy case, left home to attend the court hearing about an hour after her husband. He never showed up.She told the court she had no idea about her husband’s wild story. She said they hadn’t been in Florida recently, she hadn’t had bypass surgery, and her husband didn’t have cancer. The first time she’d heard of her husband’s supposed death was two days earlier, when Lamie called her to say he’d heard about Geyer’s passing.“A few days ago, [Lamie] called me at work,” she said under cross-examination in court. “I got a message to call him. So I immediately called him and then he told me all this stuff about Russell being dead and all that. It just floored me, so I had no clue.”“Where’s Mr. Geyer now?” a judge asked her.“I couldn’t tell you, because he left the house this morning an hour, hour before me. And he was supposed to come down here and be here at 10:30, and then when I ended up here, he wasn't here. So I don’t know.” After that day in court, she only ever received text messages from Geyer saying he was in a hospital in West Virginia following a suicide attempt. Geyer was tracked down two weeks later and charged with criminal offenses. He underwent a psychiatric evaluation as part of the criminal case but was found to be competent to stand trial.“Despite its complexity and shameless use of deceit, including against his own wife, Mr. Geyer’s scheme failed to account for the FBI’s and the US Attorney’s office’s commitment to protect both fraud victims and our judicial system,” FBI Special Agent David W. Archey said.Read more at The Daily Beast.Got a tip? Send it to The Daily Beast hereGet our top stories in your inbox every day. Sign up now!Daily Beast Membership: Beast Inside goes deeper on the stories that matter to you. Learn more.





virginia

State Of West Virginia Is Short On Neurologists: Study

West Virginia state has just half of the neurologists it really needs. This problem can cause issues for people with migraine whose primary physicians aren't trained to deal with complicated cases.




virginia

Virginia candidates in a race to the bottom

The campaign has shone an unflattering light on the state of politics in America




virginia

Trump golfs with Sen. Rand Paul at his Virginia course

President Donald Trump hit the golf links on Sunday with Kentucky Sen. Rand Paul – days after handing Paul a pen for an executive action as he seeks to undo Obamacare.




virginia

'You cannot win 'em all': Bernie Sanders shrugs off Joe Biden's South Carolina win at Virginia rally

Sen. Bernie Sanders acknowledged 'you cannot win 'em all' as he congratulated former Vice President Joe Biden on his South Carolina victory Saturday.




virginia

Joe Biden WINS Virginia with Bernie Sanders safely taking Vermont 

Biden staged a dramatic comeback on Super Tuesday winning Virginia then eight more states. Sanders took California but Bloomberg and Elizabeth Warren both look doomed.




virginia

Paul Manafort is listed as 'VIP' in Virginia jail

Manafort was booked into Northern Neck Regional Jail in Warsaw, Virginia at 8.22pm on Friday, after a federal judge revoked his bond ahead of a trial scheduled for September.




virginia

US election results: Hillary Clinton saves her blushes in Virginia

After slack-jawed Clinton supporters watched Donald Trump turn huge swaths of the map red on a tense election night, Hillary Clinton got a break when she was declared the winner in Virginia.




virginia

KKK flyers denouncing Martin Luther King found in Virginia

At least 10 people in Leesburg, Virginia, discovered freezer bags containing the flyers along with bird seed and candy over the weekend and ahead of Martin Luther King Day.




virginia

Virginia residents fear another Charlottesville at gun rights rally in Richmond during MLK holiday

The state's capitol is braced for possible violence at the event, aimed at showing gun enthusiasts' disdain over the Democrat-controlled legislature's promise to toughen gun laws.




virginia

LinkedIn’s Virginia Sharma joins JioSaavn as Vice President, Brand Solutions

Previously a top sales director at LinkedIn, Virginia joins JioSaavn to lead global brands partnerships and the company’s growing audio ad platform. She will be responsible for driving adoption of JioSaavn’s innovative advertising solutions for brands, while overseeing agency and client relationships.JioSaavn has on-boarded Virginia Sharma as Vice President of Brand Solutions. Based out of JioSaavn’s Gurgaon office, Sharma will lead the company’s global digital ad monetization efforts across platforms. She will be responsible for driving adoption of JioSaavn’s innovative advertising solutions for brands, while overseeing agency and client relationships. With more than 20 years of experience leading marketing and sales teams, Sharma joins JioSaavn from LinkedIn, where she excelled in the top




virginia

Ted Cruz has secured 10 of 13 at-large delegates in Virginia

Ted Cruz has taken 10 of the 13 at-large delegates in Virginia, even though he came a distant third place in the state's Super Tuesday primary, where Trump won with 34.7per cent of the vote.




virginia

Donald Trump wins West Virginia primary securing 71.6% Republican vote

Donald Trump claimed victory in both West Virginia and Nebraska GOP primaries as his race for the Republican presidential candidacy continues almost unchallenged.




virginia

Donald Trump wins West Virginia primary securing 71.6% Republican vote

Donald Trump claimed victory in both West Virginia and Nebraska GOP primaries as his race for the Republican presidential candidacy continues almost unchallenged.




virginia

Richard Wilkins's partner Virginia Burmeister waits TWO HOURS as he films for the Logies

Richard Wilkins was hard at work at the 2019 Logie Awards on Sunday evening. 




virginia

'You cannot win 'em all': Bernie Sanders shrugs off Joe Biden's South Carolina win at Virginia rally

Sen. Bernie Sanders acknowledged 'you cannot win 'em all' as he congratulated former Vice President Joe Biden on his South Carolina victory Saturday.




virginia

Joe Biden WINS Virginia with Bernie Sanders safely taking Vermont 

Biden staged a dramatic comeback on Super Tuesday winning Virginia then eight more states. Sanders took California but Bloomberg and Elizabeth Warren both look doomed.




virginia

Trump tells Dem governors to 'LIBERATE' Michigan, Virginia and Minnesota

President Trump made himself the star of the 'lockdown rebellion' by tweeting 'LIBERATE Minnesota' and then adding Michigan and Virginia to the list.




virginia

Creepy images by photographer Bryan Sansivero of an abandoned doctor's surgery in Northern Virginia 

These intriguing - yet decidedly creepy - pictures were taken inside an abandoned doctor's surgery in Northern Virginia by urban explorer Bryan Sansivero.