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International Fraud and Money Laundering Schemes

Federal authorities announce the results of an investigation into a transnational organized crime enterprise allegedly responsible for the theft of more than $13 million from victims.

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Counties and cities covered: Alexandria, Arlington, Fairfax (county and city), Falls Church, Fauquier, Leesburg, Loudon, Manassas, Prince William, Quantico, Vienna, and Warrenton

Assistant Director in Charge

Assistant Director in Charge of the Washington Field Office Paul Abbate

Andrew Vale

Special Agents in Charge

  • Matt Gorham
  • Stephen Laycock
  • Gerald Roberts, Jr.
  • Timothy Slater
  • Trina Washington

Resident Agencies

Along with our main office in Washington, we have a satellite office, or resident agency, in Manassas, Virginia.

  • Manassas
    • The Northern Virginia Resident Agency (NVRA) is a state-of-the-art facility located in Manassas, Virginia. The NVRA is a “green” facility and is the first FBI building to be awarded gold certification under the Leadership in Energy and Environmental Design program. The NVRA opened a new regional training and conference center facility in 2009.