Press Releases

USAO-EDVA: Duane Floyd, leader in DMV-Loansmart scheme, sentenced.

USAO-EDVA: 21 year fugitive arraigned on bond jumping charges in fraud case.

Main Justice: Subsidiaries of Swedish Company, Trelleborg AB, agree to plead guilty and pay $11 million in criminal fines.

Main Justice: Virginia man pleads guilty to selling counterfeit computer software worth $1 million.

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Fraud with Peril