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Woodbridge man sentenced for defrauding the elderly

A Woodbridge man was sentenced today to 15 months in prison for conspiring to launder money in relation to romance and investment frauds.

United statesJessicad aberMichaels nachmanoffIshmael kayedeCarina cuellarJonathan keimWaynea jacobsDepartment of justiceWashington field office criminal divisionNational elder fraud hotlineUs department of justiceEastern districtSpecial agentField office criminal divisionJudge michael

Two Men Sentenced for $7 6 Million COVID Fraud Scheme

ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie Earl » The FINANCIAL Crime

United statesBull runAl iskandariyahJessicad aberClaudem hiltonBennie earl mageeWaynea jacobsMichael gilcherKathleen robesonRusselll carlbergBrian millerMichaele horowitzCyber divisionPaycheck protection programWashington field officeUnited states attorney office

Va U S Attorney: Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, Bank Fraud Schemes

Va U S Attorney: Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, Bank Fraud Schemes
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Fairfax countyUnited statesWashington divisionEastern districtAl iskandariyahTroyw springerDejahun wilhoitWaynea jacobsJessicad aberJaleia morrisonJaleai morrisonDamone woodKimberly shartarDejhaun wilhoitEric wilhoitAnthonyj trenga

Bealeton man found guilty in COVID relief fraud scheme

A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19

United statesBull runRusselll carlbergWaynea jacobsBennie earl mageeKathleen robesonMichael gilcherJessicad aberBrian millerClaudem hiltonUs attorney officePandemic response accountability committeeSmall business administrationFraud taskWashington field office criminal divisionPaycheck protection program

Congressional Staffers Assaulted with Metal Bat at Rep Connolly s Fairfax Office

Congressional Staffers Assaulted with Metal Bat at Rep Connolly s Fairfax Office
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Fairfax countyUnited statesGeralde gerry connollyAlexandere blanchardWaynea jacobsJessicad aberXuan kha tran phamFairfax county commonwealth attorney officeDistrict officeWashington field office criminal divisionCity of fairfax police departmentCongressman geraldCongressman connollyFairfax police departmentFairfax county commonwealthEastern district