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Home You searched for Western District of Virginia Page 49

Search Results for Western District of Virginia

fraud

Abingdon man, who spent large sums on casinos, sentenced for bankruptcy fraud

Chris Graham
Published date: May 25, 2022 | 11:09 am
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An Abingdon man who concealed bank accounts and other assets from a federal bankruptcy court during his Chapter 11 bankruptcy proceedings was sentenced yesterday to 12 months in federal prison and ordered to pay a $4,000 fine.

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Concord man who sold drugs, possessed machine gun, sentenced to 15 years

AFP
Published date: May 13, 2022 | 8:41 am
Updated: September 25, 2024 | 11:14 am
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A Concord man who possessed a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area has been sentenced to 15 years in federal prison.

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Roanoke drug dealer involved in gunfight sentenced to 26 years

AFP
Published date: May 11, 2022 | 11:27 pm
Updated: September 25, 2024 | 11:14 am
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A Goodview man who was involved in a fatal shooting at an Eastern Avenue drug house in the City of Roanoke was sentenced today to 26 years in federal prison.

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Greene County Commissioner of the Revenue pleads guilty to witness tampering

AFP
Published date: May 6, 2022 | 3:36 pm
Updated: May 9, 2022 | 10:48 am
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Greene County Commissioner of the Revenue Larry Vernon Snow has pleaded guilty to attempted witness tampering in federal court, and has resigned from his elected position.

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Timber thieves indicted for large-scale theft from government land

AFP
Published date: April 27, 2022 | 5:19 pm
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A federal grand jury in Roanoke has indicted a trio of men on conspiracy charges, Lacey Act violations, and other charges related to the alleged illegal removal of walnut trees from federally protected land.

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Roanoke woman sentenced to five years in prison for dealing heroin

Chris Graham
Published date: April 26, 2022 | 10:40 am
Updated: May 6, 2025 | 8:02 pm
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A Roanoke woman who sold drugs on behalf of her incarcerated boyfriend was sentenced Monday to five years in federal prison.

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Wise County man sentenced for possession of fentanyl, guns

Chris Graham
Published date: April 21, 2022 | 6:45 pm
Updated: May 6, 2025 | 8:02 pm
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A Wise County man found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of a single-vehicle accident was sentenced in federal court to 195 months in federal prison.

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Abingdon man to serve more than 17 years for trafficking meth

Chris Graham
Published date: April 21, 2022 | 6:27 pm
Updated: May 6, 2025 | 8:02 pm
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Ralph Allen Phillips Jr., 62, of Abingdon, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine.

fraud

Partnership with Special Inspector General to address COVID fraud

Chris Graham
Published date: April 3, 2022 | 3:02 pm
Updated: April 5, 2022 | 3:25 pm
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A new initiative launched by U.S. Attorney Christopher R. Kavanaugh will investigate COVID fraud in Western Virginia.

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Castlewood man sentenced in pandemic unemployment fraud scheme

AFP
Published date: March 30, 2022 | 12:55 pm
Updated: September 12, 2024 | 1:27 pm
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One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week to 30 months in federal prison.

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