Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Kenneth Francis Simmons of Sequim, Washington, has been sentenced in Tacoma to 70 months in prison for distributing methamphetamine.
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Cherie Anne Washburn, a former Lynchburg attorney who specialized in elder law and estate planning, received 24 months for wire fraud and making false statements.
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Jessee Allen Deloach and Natasha Ashley Miller Deloach of Wise were charged with defrauding multiple advance commission companies and identity theft offenses.
Culpeper Woman Arrested in Dark Web Murder-for-Hire Plot
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Annie Nicole Ritenour of Culpeper, who went online in an attempt to hire a hitman using bitcoin, has been arrested on federal criminal charges.
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Anthony P. Arrindell of Marion, Virginia, pleaded guilty to one count of possession with the intent to distribute 40 grams or more of fentanyl.