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https://www.justice.gov/usao-edva/pr/leader-dc-metro-area-cocaine-conspiracy-sentenced
...by a task force of federal and local law enforcement officers into connected
https://www.justice.gov/usao-edva/pr/virginia-beach-man-charged-distribution-heroin-resulting-death-0
...through July 2015. On July 24, 2015, law enforcement agents with NCIS and Virginia
https://www.justice.gov/usao-edva/pr/fairfax-station-man-sentenced-12-years-heroin-and-oxycodone-crimes
...determined Martin significantly impeded law enforcement officials’ investigation
https://www.justice.gov/usao-edva/pr/it-software-services-contractor-and-its-president-agree-pay-9-million-settle-civil
...and other related statutory and common law remedies, GCE and Muslimani agreed to
https://www.justice.gov/usao-edva/pr/isil-linked-hacker-arrested-malaysia-us-charges
...cyber-attacks to fullest extent of the law.” “As alleged, Ardit Ferizi is a terrorist
https://www.justice.gov/usao-edva/release-victim-notification
...of New Zealand (“OFCANZ”), the Crown Law Office of New Zealand, and the Office...and timely restitution as provided in law. (7) The right to ...
https://www.justice.gov/usao-edva/pr/two-norfolk-men-plead-guilty-heroin-and-narcotics-charges
...filed with Gaymon’s plea agreement, law enforcement officers recovered approximately...capsules filled with heroin. Additionally, law enforcement ...
https://www.justice.gov/usao-edva/file/767646/download
...approximately 150 grams of heroin to CHS 16. Law enforcement officials coordinated nine...recovered during the controlled and law enforcement observed ...
https://www.justice.gov/usao-edva/pr/armed-crack-dealer-sentenced-30-years-prison
...ammunition. At the time of Jones’s arrest, law enforcement agents recovered a .45 caliber
https://www.justice.gov/usao-edva/pr/suffolk-man-sentenced-life-prison-role-murder-federal-witness
Petersburg for providing information to law enforcement officers, which resulted
https://www.justice.gov/usao-edva/file/772031/download
Investigator Training Program at the Federal Law Enforcement Training Center and the...interviews conducted by me and by other law enforcement agents ...
https://www.justice.gov/usao-edva/pr/former-us-state-department-employee-indicted-2-million-government-contract-conspiracy
...any ownership documents. When federal law enforcement agents confronted Kenneth
https://www.justice.gov/usao-edva/pr/major-gang-case-results-37-bloods-members-sentenced-over-415-years-prison
...coordination and cooperation of the law enforcement agencies and prosecutors
https://www.justice.gov/usao-edva/pr/members-major-portsmouth-heroin-trafficking-organization-arrested-simultaneous
Simultaneous Execution of Warrants Over 250 Law Enforcement Agents Participated in the...Suffolk, Virginia, by more than 250 law enforcement officials ...
https://www.justice.gov/usao-edva/pr/ashburn-man-pleads-guilty-identity-theft-and-wire-fraud
...to his clients. From there, several law enforcement agencies initiated an investigation
https://www.justice.gov/usao-edva/file/780871/download
These payments were issued to two fake law firms, Federal Legal Associates and...March 2013, D.M engaged another outside law firm on behalf of Company ...
https://www.justice.gov/usao-edva/pr/man-pleads-guilty-ebay-and-paypal-scheme-steal-special-agent-s-identity
...identity to fraudulently gain access to law enforcement databases from which he
https://www.justice.gov/usao-edva/pr/north-dakota-man-pleads-guilty-2-million-government-contract-scheme
...fraudulently awarded contracts. When federal law enforcement agents confronted Apple
https://www.justice.gov/usao-edva/pr/press-release-26
...and other related statutory and common law remedies arising from the fraudulent
https://www.justice.gov/usao-edva/pr/miami-beach-man-sentenced-7-years-financial-fraud-scheme
...disbursing escrowed funds to borrowers and law enforcement. For example, on Aug. 20
