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Virginia Woman Arrested on Embezzlement Charges
Susan Thanh Litwin has been arrested on allegations of stealing approximately $279,000 from a Fairfax County magnet school. According to the U.S. Attorney’s Office, “These are difficult financial times...
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Former Army Contracting Official Sentenced to Prison for Bribery Scheme
A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman...
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Three Executives Indicted for Alleged Role in $100 Million Fraud Scheme
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud...
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Seven Indicted in Virginia for Alleged Drug Trafficking Conspiracy
Seven men were charged in a 34-count indictment last Thursday for trafficking cocaine and firearms in Prince William County. Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; Shawn...
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Virginia Woman Charged with Alleged Theft of Public Funds
A Virginia woman was charged today in federal court with stealing annuity payments issued by the United States Office of Personnel Management. Venus Valiery Hammack, 55, of Mount Jackson, Virginia, was...
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