virgin

Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return

Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return.



  • OPA Press Releases

virgin

Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract

A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials.



  • OPA Press Releases

virgin

Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account

Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced.



  • OPA Press Releases

virgin

U.S. Files Complaint Against Virginia Medicaid Providers

The United States and the Commonwealth of Virginia have filed a False Claims Act complaint in the Western District of Virginia against Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq

Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq.



  • OPA Press Releases

virgin

Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation

William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit.



  • OPA Press Releases

virgin

Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials

Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents.



  • OPA Press Releases

virgin

N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006.



  • OPA Press Releases

virgin

Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

virgin

Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004.



  • OPA Press Releases

virgin

Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials

John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.



  • OPA Press Releases

virgin

Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices

The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans with Disabilities Act to eliminate barriers for providers of foster care services who wish to provide community placements in their homes for persons with disabilities. 



  • OPA Press Releases

virgin

Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes

Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.



  • OPA Press Releases

virgin

Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000

Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense.



  • OPA Press Releases

virgin

Virginia Man Pleads Guilty to Child Pornography Charges

A Virginia man pleaded guilty today to charges related to his possession and distribution of images containing child pornography.



  • OPA Press Releases

virgin

Virginia Man Pleads Guilty to Child Pornography Charges

A Bedford, Va., man pleaded guilty today to transporting, receiving and possessing child pornography.



  • OPA Press Releases

virgin

Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes

Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.



  • OPA Press Releases

virgin

Justice Department Reaches Agreements to Protect Rights of Military and Overseas Voters from Colorado, District of Columbia, U.S. Virgin Islands and Hawaii

The Justice Department today announced that it has reached agreements with Colorado, District of Columbia, U.S. Virgin Islands and Hawaii officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010 federal general election.



  • OPA Press Releases

virgin

Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion.



  • OPA Press Releases

virgin

Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization.



  • OPA Press Releases

virgin

Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements

Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000

A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000.



  • OPA Press Releases

virgin

Virginia Couple Charged with Tax Crimes

A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States.



  • OPA Press Releases

virgin

Virginia Man Arrested for Plotting Attacks on D.C.-area Metro Stations with People He Believed to Be Al-Qaeda Members

Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist others whom he believed to be members of al-Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C., area.



  • OPA Press Releases

virgin

Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website

A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today to 27 months in prison for hacking into his former employer’s website.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses

Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography.



  • OPA Press Releases

virgin

Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract

CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed to pay the United States $150,000 to settle claims that they used false statements to obtain a contract from the Department of Veterans Affairs.



  • OPA Press Releases

virgin

Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud

Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee.



  • OPA Press Releases

virgin

Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes

U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges

John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography.



  • OPA Press Releases

virgin

Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters

The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections.



  • OPA Press Releases

virgin

Former Member of Virginia House of Delegates Charged with Bribery and Extortion

A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position.



  • OPA Press Releases

virgin

Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility

HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has agreed to pay a $5.375 million civil penalty and spend more than $700 million in new pollution controls to resolve Clean Air Act violations at its St. Croix, U.S. Virgin Islands, refinery.



  • OPA Press Releases

virgin

Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise

Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



  • OPA Press Releases

virgin

Statement of the Attorney General on the Shootings in Elkins, West Virginia

"Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis."



  • OPA Press Releases

virgin

Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions

A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today to 25 years in prison, followed by three years of supervised release, for communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization.



  • OPA Press Releases

virgin

Virginia Couple Pleads Guilty to Tax Fraud Conspiracy

Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS in the ascertainment and assessment of federal income taxes from 2001 through 2010.



  • OPA Press Releases

virgin

Virginia Man Pleads Guilty to Child Pornography Charges

An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts.



  • OPA Press Releases

virgin

Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System

The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



  • OPA Press Releases

virgin

Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS

Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia.



  • OPA Press Releases

virgin

Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return

A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc.



  • OPA Press Releases

virgin

Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members

Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area.



  • OPA Press Releases

virgin

Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses

Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses.



  • OPA Press Releases

virgin

Former Member of Virginia House of Delegates Convicted of Bribery and Extortion

Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury in Richmond, Va., of soliciting employees of Old Dominion University (ODU) for a paid position at the same time he was introducing legislation to fund the position.



  • OPA Press Releases

virgin

Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement

"As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.”




virgin

Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act.



  • OPA Press Releases

virgin

Justice Department Files for Receivership in Virgin Islands Prison Conditions Case

The Justice Department today filed a motion for appointment of a receiver in the U.S. District Court, St. Croix, USVI, to remedy 25 years of non-compliance with court orders by the Virgin Islands Bureau of Corrections (BOC) regarding unconstitutional conditions of confinement at the Golden Grove Adult Correctional and Detention Facility.



  • OPA Press Releases