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U.S. Attorney’s Office May 03, 2013 Eastern District of Virginia (703) 299-3700 Former Vice President of Business Development for Government Contractor Found Guilty of 14 Counts of Unauthorized Access to a Protected Computer ALEXANDRIA, VA—Robert Edwin Steele, 38, of Alexandria, Virginia, was convicted today by a federal jury of 14 counts of unauthorized access to … Continue reading
U.S. Attorney’s Office April 13, 2012 Eastern District of Virginia (703) 299-3700 Burke Man Charged with Filming Long-Term Sexual Abuse of a Minor ALEXANDRIA, VA—Jason Laposay, 40, of Burke, Virginia, was indicted by a federal grand jury for allegedly making videos of his explicit sexual activity with an elementary-school-age girl and receiving thousands of images … Continue reading
U.S. Attorney’s Office April 13, 2012 Eastern District of Virginia (703) 299-3700 Gang Member Pleads Guilty to Child Sex Trafficking ALEXANDRIA, VA—Ramiro Espinoza Jamaica, aka “Criminal,” 20, of Manassas, Virginia, pled guilty late yesterday to sex trafficking a 14-year-old female runaway. Jamaica is a member of a transnational Hispanic street gang. Neil H. MacBride, United … Continue reading
U.S. Attorney’s Office April 13, 2012 Eastern District of Virginia (703) 299-3700 Virginia Man Sentenced to 144 Months for Providing Material Support to Terrorist Organization ALEXANDRIA, VA—Jubair Ahmad, 24, a native of Pakistan and resident of Woodbridge, Virginia, was sentenced today to 144 months in prison, followed by five years of supervised release, for providing … Continue reading
U.S. Attorney’s Office April 10, 2012 Eastern District of Virginia (703) 299-3700 Mortgage Rescue Business Owner Pleads Guilty to Fraud ALEXANDRIA, VA—Howard R. Shmuckler, 68, of Virginia Beach, Virginia, today pled guilty to running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases. Neil H. … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 5, 2012 Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board ALEXANDRIA, Va. – Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to … Continue reading
U.S. Attorney’s Office March 30, 2012 Eastern District of Virginia (703) 299-3700 Maryland Accountant Pleads Guilty to Fraud Scheme ALEXANDRIA, VA—Lloyd M. Mallory, Jr., 50, formerly of Silver Spring, Maryland, pleaded guilty this week to a fraud scheme that resulted in a loss to the victim exceeding $750,000. Neil H. MacBride, United States Attorney for … Continue reading
U.S. Attorney’s Office March 28, 2012 District of Maryland (410) 209-4800 Two Physicians Indicted in a Conspiracy to Defraud the IRS by Concealing Their Income and Filing False Tax Returns GREENBELT, MD—A federal grand jury has indicted cardiologist Abdul H. Fadul, age 75, and Ali Al-Attar, age 49, a doctor of internal medicine, of Alexandria … Continue reading
U.S. Attorney’s Office October 04, 2011 District of Columbia (202) 514-7566 Two U.S. Army Corps of Engineers Employees and Two Others Indicted in $20 Million Bribery and Kickback Scheme Involving Government Contracts Defendants Arrested Today as Authorities Seize Millions in Assets WASHINGTON—Four Virginia men, including two longtime employees of the U.S. Army Corps of Engineers, … Continue reading
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