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conspiracy

The U.S. Attorney’s Office for the Eastern District of Virginia-Alexandria Office announced on March 14, 2014 that a federal grand jury returned a superseding indictment charging Lee Hall, 52, of northern Virginia, and Mark Landersman, 53, of California with conspiracy to

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Sheldon Kennedy, age 26, of Lincoln, Nebraska was charged by complaint on charges arising from the alleged sale of drugs, guns and counterfeit currency on a website known as Silk Road.  The complaint was filed on January 31, 2014 and

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On Friday, December 20 an indictment charging three individuals with a conspiracy involving the Silk Road website was unsealed in the Southern District of New York. The indictment charges individuals in Virginia, Australia and Ireland for their alleged involvement in

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On Friday, December 20, 2013 the Department of Justice announced that a federal grand jury in New Mexico returned a nine-count indictment against a retired colonel and a sergeant in the Army National Guard.  The case is being prosecuted by

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The U.S. Attorney’s Office for the District of Maryland issued a press release on December 11, 2013 notifying the public that a grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in

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On December 11, 2013, the Department of Justice issued a press release regarding a $32 million dollar penalty imposed against the German engineering firm Bilfinger SE for alleged violations of the Foreign Corrupt Practices Act (FCPA). The monetary penalty is the latest

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On November 22, 2013 the FBI reported that a 25-count superseding indictment was unsealed charging five (5) defendants–Rosita Vilchez, 39, of Lima, Peru; Armando Pino, 53 of Centreville, Virginia, currently in Peru; Edgar Vilchez, 38, of Manassas, Virginia; Lorene Chittenden,

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According to the U.S. Attorney’s Office for the District of Columbia, on November 20, 2013, seventeen individuals were arrested as part of the “Safe Streets Task Force.” The arrests stem from federal indictments issued in the District of Columbia against

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