#eDVA - Twitter Hashtag

about 1 year ago

Ramil Ventura Palafox, 60, CEO of Praetorian Group International CEO pled guilty to a $200M bitcoin Ponzi scheme that defrauded over 90,000 investors worldwide. @FBIWFO #EDVA https://t.co/y2pZPTojYQ

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Conor Brian Fitzpatrick, 22, of Peekskill, NY, was resentenced today to 3 years in prison for operating the BreachForums cybercrime marketplace and for possessing child sexual abuse material. @FBIWFO #EDVA #PSC https://t.co/b5Im82O6nW

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Former Fort Belvoir soldier sentenced to 15 years in prison for assaulting and permanently injuring a newborn child and raping an adult. @FBIWFO @RealArmyCID #EDVA https://t.co/6PTXkjEHtN

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FBI Richmond

@FBIRichmond

about 1 year ago

RT @EDVAnews: Shannel Peoples-Hilliard, 46, of Richmond, pled guilty today to wire fraud in connection with her embezzlement of $239,820 from her employer. #EDVA https://t.co/3EX2niIIzb

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Shannel Peoples-Hilliard, 46, of Richmond, pled guilty today to wire fraud in connection with her embezzlement of $239,820 from her employer. @FBIWFO #EDVA https://t.co/elhbndxx9b

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Department of State employee Michael Charles Schena, 42, of Alexandria, was sentenced today to 4 years in prison for conspiring to transmit national defense information to individuals he knew worked for the government of China. @FBIWFO #EDVA https://t.co/juCNMVwmjW

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Cedric Rashad Davis Jr., 22, of Portsmouth, was sentenced yesterday to 10 years and 10 months in prison for carjacking and brandishing a firearm during a crime of violence. @ATFWashington #EDVA #TBA https://t.co/l1Vlb3EIbD

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Honduran and Colombian drug traffickers sentenced to prison for conspiring to transport cocaine into the United States #DEA #EDVA #TBA https://t.co/xMYDWYh4Wh

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Carlos Contreras, 45, a federal inmate at FCI Petersburg, was sentenced today to three years and three months in prison for possession with intent to distribute fentanyl. #FBI #EDVA https://t.co/2zL7JVr9Or

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Jimmy Lee Scott, 33, of Newport News, was sentenced today to eight years and one month in prison for two counts of being a felon in possession of a firearm following a neighborhood shooting. @ATFWashington #EDVA #PSN https://t.co/IehzEuip2i

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Jamey Andre Bennett, 50, of Chesapeake, was sentenced to over a decade in prison for possession with intent to distribute cocaine & fentanyl and possession of a firearm in furtherance of a drug trafficking crime. @DEAWashingtonDC #EDVA #TBA #PSN https://t.co/1Sygq1g3ht

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Peruvian citizen José Luis Castillo Rojas, 43, pled guilty today to importing cocaine into the United States. #DHS #HSI #CBP #EDVA https://t.co/jRvtiYbAxK

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

A federal jury convicted four defendants charged in a 127-count superseding indictment relating to a Hampton Roads-based drug trafficking conspiracy. #FBI #EDVA https://t.co/kc1Q8eTxDC

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Izayah Dural, 23, of Chesapeake, was sentenced to 20 years in prison for selling counterfeit pills that caused high school student’s death. #DEA #EDVA https://t.co/Ig1dfC7ee9

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Cameron Albert Redman, 22, of Mississauga, Ontario, was sentenced to a year in prison for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit aggravated identity theft in an NFT theft scheme. @FBIWFO #EDVA #RCMP https://t.co/gb6VmY3Cf5

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Federico Ezequiel Santoro Vassallo, a transnational money launderer for drug-trafficking organizations, was sentenced today to 15 years in prison. @DEAHQ #EDVA https://t.co/pRY6iMaBEu

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Christopher Stuart Crittenden, 54, of Frederick, Maryland, pled guilty today to interfering with security screening personnel by assaulting an airline gate agent. #FBI #EDVA https://t.co/LkdzZFNQFo

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U.S. Attorney EDVA

@EDVAnews

about 1 year ago

Antonio Ortiz, 43, of Philadelphia, was sentenced today to 15 years in prison for conspiracy to possess with intent to distribute cocaine after having previously been convicted of a serious drug felony. #HIDTA #DEA #EDVA https://t.co/JZbCYrdKFa

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U.S. Attorney EDVA

@EDVAnews

over 1 year ago

Phillip Anderson, Anthony Brockington, Damien Griffin, and K’la Hargrove have been sentenced to prison for kidnapping an 83-year-old Arlington man and taking $7,000 from him. #FBI #EDVA https://t.co/xKibaBXrO2

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U.S. Attorney EDVA

@EDVAnews

over 1 year ago

Katherine Margaret Buchanan, 59, of Alexandria, pled guilty today to embezzling campaign contributions from three federal candidates for political office and committing tax evasion. #FBI #IRSCI #EDVA https://t.co/U1jtqF010G

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