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Bookmark or Share- Ashburn Woman Convicted of $2.5 Million Pandemic FraudJessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kareem Carter, IRS Criminal Investigation Acting Special Agent in Charge of the Washington D.C. Field Office; Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS); Michael Serra, Acting Special ...
- Eastern District of Virginia - United States Department of Justice“Tarik Jaafar pleaded guilty to defrauding the Paycheck Protection Program while millions of Americans are suffering, physically and financially, and using the money to his own benefit,” said Robert E. Bornstein, Acting Special Agent in Charge of the FBI Washington Field Office Criminal Division.
- Virginia Married Couple Arrested for COVID-Relief Loan FraudG. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; James A. Dawson, Special Agent in Charge of the Criminal Division for the FBI’s Washington Field Office; and Hannibal “Mike” Ware, Inspector General of the Small Business Administration (SBA), made the announcement.
- Office of Public Affairs - United States Department of Justice“Today's plea provides a powerful example of how law enforcement and intelligence officials working together continue to use the criminal justice system to protect America from attack, obtain intelligence from terrorists, and secure their lawful, long-term detention.”
- Eastern District of Virginia | Criminal DivisionEDVA’s criminal enforcement priorities include national security, violent crime, cybercrime, financial crime, public corruption, civil rights, and narcotics trafficking. Below are summaries of EDVA’s strategic objectives and priorities in each of these core areas.
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