2012 Press Releases

05.24.12

Former Provider of Home Health Care Services Indicted for Medicaid Fraud

05.18.12

Maryland Man Pleads Guilty to Conspiracy to Commit Bank Fraud

05.17.12

New York Man Charged with Murders

05.14.12

Tidewater Real Estate Project Manager Pleads Guilty to Bank Fraud Conspiracy

05.09.12

Bank of the Commonwealth Loan Officer Pleads Guilty to Bank Fraud Conspiracy

05.08.12

Norfolk Woman Sentenced to 12 Years in Prison for Attempted Kidnapping of 4-Month-Old Child

05.07.12

Former Norfolk Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax Returns

05.03.12

Norfolk FBI Launches Aware.Prepare.Prevent Campaign

05.02.12

Former Magistrate in Portsmouth Pleads Guilty to Accepting Bribes

04.30.12

Georgia Woman Sentenced for Murder-for-Hire Plot

04.27.12

Somali Hostage Negotiator in S/V Quest Piracy and Pirating of M/V Marida Marguerite Found Guilty on All Counts

04.20.12

Hampton Roads Developer Pleads Guilty to Massive Bank and Historic Tax Credit Fraud

04.19.12

Hampton Roads Businessman Indicted for Alleged $11 Million Historic Tax Credit Fraud Scheme

04.13.12

Two Men Convicted in Ponzi Scheme Involving Local Pastors

04.04.12

Ivy Street Gang Member Sentenced to Life for Participating in Two Murders

03.28.12

Two Members of Drug Organization Plead Guilty

03.27.12

Lender Representative Sentenced for Mortgage Fraud Scheme

03.23.12

Portsmouth Man Convicted in a Series of Robberies

03.16.12

Three Charged in Armed Robberies of Virginia Peninsula Businesses

03.13.12

Chesapeake Man Pleads Guilty to Mortgage Fraud Scheme