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Financial Fraud

A businessman dubbed the “godfather of payday lending” was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent.

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509 Resource Row
Chesapeake, VA 23320
(757) 455-0100

Counties covered: Accomack, Chesapeake, Eastern Shore, Norfolk, Northhampton, Portsmouth, Suffolk, and Virginia Beach

Special Agent in Charge


Norfolk SAC Martin Culbreth

Martin Culbreth

Resident Agencies

Along with our main office in Norfolk, we have one satellite office, known as a resident agency, in the area.

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    • Counties covered: Gloucester, Hampton, Isle of Wight, James City County, Mathews, Newport News, Mathews, Poquoson, Southampton, Williamsburg, and York County