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Courts & Crime

Martial Arts Instructor Arrested For Aggravated Sexual Battery Of A Child

October 31, 2016

Fairfax County police arrested 29-year-old Renzo Martin Garcia Davila at his home in Springfield at around 10 a.m. on Sunday, Oct. 30, and charged him with aggravated sexual battery. Garcia was an instructor of Martial Arts at “Lead By Example” on Huntsman Boulevard in Springfield. He was also an instructor at The Montessori School, located at 3411 Lees Corner Road in Chantilly.

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Arlington Man Pleads To Guilty Child Pornography Charges

October 28, 2016

James Jeffrey Schroeder, 50, of Arlington, a former teacher’s assistant at Sharyland High School in Mission, Texas, pleaded guilty today to charges of receiving and downloading child pornography.

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FBI Seeks Bank Robber In Area Robbery

October 28, 2016

On Thursday, Oct. 27, at approximately 1:16 p.m., a male subject robbed the Wells Fargo Bank located at 7620 Little River Turnpike in Annandale, Virginia. The suspect is 20-29 years old with a large build. He was described as wearing a dark jacket and khaki pants.

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Credit Card Cloning Suspects Arrested

October 28, 2016

Following a joint investigation by local, state and federal partners, two suspects involved in a large-scale credit card cloning fraud have been identified and taken into custody. Adiam Berhane, 44, and Clark Donat, 44, both of Arlington, have been arrested and charged with money laundering and two counts of conspiracy to commit credit card fraud.

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Former City Resident Charged With Voter Registration Fraud

October 28, 2016

On Oct. 28, 2016, former Alexandria resident Vafalay Massaquoi, 30, was arraigned in Alexandria General District Court on four felony charges related to allegations of voter registration fraud in violation of the Code of Virginia 24.2.

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Dozens Of Individuals Indicted In Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims

October 27, 2016

Today, an indictment was unsealed charging a total of 61 individuals and entities for their alleged involvement in a transnational criminal organization that has victimized tens of thousands of persons in the United States through fraudulent schemes that have resulted in hundreds of millions of dollars in losses.

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Former Army National Guard Member Pleads Guilty To Attempting To Provide Material Support To ISIL

October 27, 2016

Mohamed Bailor Jalloh, 27, of Sterling, a former member of the Army National Guard, pleaded guilty today to charges of attempting to provide material support to a designated foreign terrorist organization, namely the Islamic State of Iraq and the Levant (ISIL).

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Two Women Found Guilty Of Providing Material Support To Terrorists

October 25, 2016

Two women were convicted today of terrorism crimes related to their material support of al-Shabaab, a designated foreign terrorist organization.

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D.C. Man Pleads Guilty To $1.9 Million Investment Fraud Scheme

October 25, 2016

Homayoon Daneshvar, 63, a resident of Washington, D.C., pleaded guilty today to charges related to a $1.9 million investment fraud scheme.

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Pastor And Wife Indicted For $1.2 Million Fraud Targeting Church Members

October 24, 2016

The senior pastor of Victorious Life Church in Alexandria, along with his wife, were arrested yesterday for their alleged involvement in a $1.2 million fraud scheme that victimized members of their congregation.

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