Skip to content

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming D.C.

JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2032)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Sunila Dutt, Visa Fraud, West Virginia 2023

Related Federal Cases

Grave Robbery: WV Cemetery Owner Admits Fraud · Virginia
Trump Indicts NY AG James: Retaliation for Fraud Case · New York
Trivillian’s Pharmacy Owner Pleads Guilty to Fraud · West Virginia
Virginia Attorney Sunila Dutt Admits Visa Fraud, Obstruction · New Jersey
Michael and Jeanette Taylor Guilty in $1.4M Tax Fraud · Kentucky

Table of Contents

Key Facts
MORE FEDERAL CRIME NEWS
Related posts:

Key Facts

State: Virginia
Category: Fraud & Financial Crimes|Violent Crime
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

ÃƒÂ°Ã…Â¸Ã¢â‚¬ÂÃ¢â‚¬â„¢ Get the grimiest stories delivered weekly. Subscribe free ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

Browse More

All Virginia Cases ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢All Districts ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

MORE FEDERAL CRIME NEWS

Ray Thomas Brown, Fraud, Arizona 2014

Ramirez-Presteguiz's Bloody Trail of Deceit Unfolds in TXSD Courtroom

Charles Adams, Tax Evasion, Massachusetts 2023

John David White, Cocaine and Heroin Trafficking, Maryland 2023

Related posts:

Timothy D. Johnson, Federal Firearms Charges, Pennsylvania 2023
Anthony Nichols, Possession with Intent to Distribute Fentanyl and Cocaine, Maryland 2024
Jennifer Robinson, Tax Refund Identity Theft, South Dakota 2024
Nasser Salman, Wire Fraud and Money Laundering, California 2023

Posted

17 August 2018

in

by

Grimy Times Staff

Tags:

FEDERAL CRIME COVERAGE · ALL 50 STATES

Home Districts Search About Privacy Terms Contact

© 2026 Grimy Times · Federal crime news sourced from public DOJ press releases.

×

🔴

CRIME DOESN'T SLEEP

Neither should your inbox.

Every day, federal prosecutors file indictments most people never hear about. Drug rings dismantled. Fraudsters exposed. Cold cases cracked. We track them all.

Weekly digest · No spam ever · Unsubscribe anytime