A Tysons man will spend nearly two years in prison for fraudulently claiming that he didn’t receive more than $1 million in luxury watches he had ordered, when he was actually attempting to resell them for profit.
Jaivin Raj Karnani, 45, was sentenced Thursday (Jan. 8) to one year and nine months in prison after pleading guilty to one count of mail fraud, announced federal prosecutors with the U.S. Attorney’s Office for the Eastern District of Virginia.
A McLean man is facing federal prosecution after allegedly threatening a federal employee via a Google Voice text message.
The Justice Department charged Scott Allen Bolger, 33, last Friday (Dec. 26) with sending threats across state lines and making false statements when questioned by investigators, according to a press release and court documents.
The federal government is now leveling its own criminal charge against the man accused of a recent murder in Reston.
The U.S. Attorney’s Office for the Eastern District of Virginia has charged 23-year-old Marvin Fernando Morales Ortez with possessing a firearm as someone who is “illegally” present in the U.S.
An Annandale-based drug dealer will spend the next 15 years in federal prison for possessing nearly 10,000 fentanyl pills with an apparent intent to distribute them.
Marcantonio Juarez Velasquez, 20, was sentenced yesterday (Thursday) in the U.S. District Court for the Eastern District of Virginia — more than a year after his arrest, according to court records.
A Maryland man faces 169 years in federal prison after pleading guilty to making threats against several D.C.-area Jewish institutions — including two in Fairfax.
Clift Seferlis, 55, from Garrett Park pleaded guilty in federal court on Monday (Nov. 17) to a total of 25 counts of two different crimes: 17 counts of mailing threatening communications and eight counts of obstruction of free exercise of religious beliefs.
An employee of the U.S. State Department has been accused of unlawfully storing more than 1,000 classified documents at his Vienna home.
Federal prosecutors arrested and charged Ashley J. Tellis earlier this month with one felony count of unlawfully retaining national defense information.
The woman who crashed into the main gate at the CIA’s McLean headquarters while driving drunk earlier this year has been found guilty of three charges.
A federal jury on Thursday (Oct. 2) convicted 27-year-old Monia Spadaro of driving under the influence, reckless driving and eluding police in connection with the May 22 incident, according to online court records.
By ALANNA DURKIN RICHER and ERIC TUCKER Associated Press
WASHINGTON (AP) — The Justice Department fired a top national security prosecutor amid criticism from a right-wing commentator over his work during the Biden administration, further roiling the prominent U.S. Attorney’s Office for the Eastern District of Virginia after the ousting of other senior attorneys in recent weeks, according to people familiar with the matter.
By ERIC TUCKER, ALANNA DURKIN RICHER and MICHAEL KUNZELMAN Associated Press
WASHINGTON (AP) — James Comey was charged Thursday with lying to Congress in a criminal case filed days after President Donald Trump appeared to urge his attorney general to prosecute the former FBI director and other perceived political enemies.
Both of the top federal prosecutors in Virginia resigning within a month of each other, reportedly after facing pressure from the Trump administration, is cause for alarm, Fairfax County’s Democratic supervisors say.
Board of Supervisors Chairman Jeff McKay and his Democratic colleagues urged Congress and judges in the Eastern District of Virginia to intervene after interim U.S. Attorney Erik Siebert resigned on Friday (Sept. 19) under circumstances they argued “appear politically motivated, and malicious.”
