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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
https://www.justice.gov/usao-edva/pr/suffolk-heroin-dealer-pleads-guilty-drug-and-gun-charges
...operation with 129 marijuana plants. Law enforcement later learned Salkey had
https://www.justice.gov/usao-edva/pr/charlotte-woman-sentenced-role-recruiting-13-year-old-girl-prostitution-organization
States Attorney’s Office and our other law enforcement partners to interdict this
https://www.justice.gov/usao-edva/pr/twin-brothers-guilty-wire-fraud-conspiring-hack-state-department-and-private-company
...acquaintances, a former employer, and a federal law enforcement agent investigating his...to isolate a key co-conspirator from law enforcement ...
https://www.justice.gov/usao-edva/pr/government-sues-skilled-nursing-chain-hcr-manorcare-allegedly-providing-medically
...closely with federal, state and local law enforcement partners to address vulnerabilities
https://www.justice.gov/usao-edva/file/811871/download
Conceal the Scheme 89. Under Virginia law, certain government officials, including...entertainment. Pursuant to Virginia law, the government official ...
https://www.justice.gov/usao-edva/pr/norfolk-men-sentenced-possession-intent-distribute-heroin-and-other-narcotics
...2015. According to court documents, law enforcement officers conducted several
https://www.justice.gov/usao-edva/pr/colombian-nationals-sentenced-36-and-29-years-prison-kidnapping-and-murder-dea-special
...threaten our brave men and women in law enforcement, and to carry on the vital
https://www.justice.gov/usao-edva/pr/former-security-contractor-ceo-agrees-pay-45-million-settle-civil-claims
...and other related statutory and common law remedies arising from the fraudulent
https://www.justice.gov/usao-edva/pr/ten-charged-area-identity-theft-ring
Jewelry, and Kay Jewelers. To date, law enforcement has recovered 284 suspected
https://www.justice.gov/usao-edva/pr/former-army-contracting-official-sentenced-pentagon-bribery-scheme
...cooperating with law enforcement agents. Acting at the direction of law enforcement
https://www.justice.gov/usao-edva/pr/virginia-charter-boat-captains-sentenced-felony-illegal-harvest-striped-bass
Agent in Charge for NOAA’s Office of Law Enforcement’s Northeast Division, made...transported or sold in violation of any law or regulation of the ...
https://www.justice.gov/usao-edva/pr/virginia-charter-boat-captain-sentenced-illegal-harvest-striped-bass
...persons who report wildlife crime to law enforcement. Webb and Peake Enterprises...their probation. The VMS unit will allow law enforcement officers ...
https://www.justice.gov/usao-edva/pr/mclean-man-sentenced-prison-gold-investment-fraud-scheme
...some investors contemplated contacting law enforcement authorities, Barnard coerced
https://www.justice.gov/usao-edva/pr/virginia-charter-boat-captains-sentenced-felony-illegal-harvest-striped-bass-0
Agent in Charge for NOAA’s Office of Law Enforcement’s Northeast Division, made...transported or sold in violation of any law or regulation of the ...
https://www.justice.gov/usao-edva/pr/richmond-heroin-dealer-sentenced-20-years-prison
...filed with the court, on Oct. 10, 2014, law enforcement officers executed a search
https://www.justice.gov/usao-edva/pr/saxe-man-sentenced-trafficking-counterfeit-gm-diagnostic-equipment
...coordination among federal, state, and local law enforcement partners, and increased
https://www.justice.gov/usao-edva/pr/alexandria-man-sentenced-24-months-prison-coordinated-campaign-contributions-and-false
...supervised release. “Campaign finance laws exist to guard against illegal activity...office enforce federal campaign finance law.” “The significant ...
https://www.justice.gov/usao-edva/pr/final-two-defendants-plead-guilty-international-counterfeit-currency-ring
...to commend the Secret Service and its law enforcement partners for aggressively...to work closely with our network of law enforcement partners to ...
https://www.justice.gov/usao-edva/pr/three-owners-and-ceo-falls-church-based-contracting-company-indicted-national-guard
Investigative Service, alongside its law enforcement partners and the U.S. Attorney's...commitment and cooperation shared between law enforcement ...
