Wednesday - November 27, 2024
Federal Tipoffs Involving Virginia Newsletter for Wednesday September 11, 2024 ( 11 items )  

CDC Warns of Recalled Eggs Sold in Illinois, Michigan, and Wisconsin, Linked to Salmonella Outbreak
WASHINGTON, Sept. 10 -- The U.S. Department of Health and Human Services' Centers for Disease Control and Prevention issued the following news release: A CDC Food Safety Alert regarding an outbreak of Salmonella infections linked to eggs has been posted: https://www.cdc.gov/salmonella/eggs-09-24/index.html Key Points: * 65 people from 9 states have gotten sick from the same strain of Salmonella. The 9 states include the 3 states where the eggs were sold - Illinois, Michigan, and Wisconsin - i  more

NCUA Vice Chairman Hauptman Issues Remarks at America's Credit Union Congressional Caucus Conference
ALEXANDRIA, Virginia, Sept. 11 -- The National Credit Union Administration issued the following remarks on Sept. 9, 2024, by Vice Chairman Kyle S. Hauptman at the America's Credit Union Congressional Caucus conference: * * * This conference is one of my favorites. One reason I'm here is to get ideas on how I should focus the remaining days I have left in this job. Around this time next year, the White House will likely announce a new Board Member. That's because my term on the NCUA Board ends   more

NCUA: 'Quarterly Credit Union Data Summary - 2024 Q2'
ALEXANDRIA, Virginia, Sept. 7 (TNSres) -- The National Credit Union Administration issued the following quarterly data summary report entitled "Quarterly Credit Union Data Summary - 2024 Q2." Here are excerpts: * * * The Quarterly Credit Union Data Summary provides an overview of the financial performance of federally insured credit unions based on information reported by those credit unions to the National Credit Union Administration in the 2024Q2 Call Report. As of June 30, 2024, there wer  more

Va. U.S. Attorney: Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme
ABINGDON, Virginia, Sept. 10 -- The office of the U.S. Attorney for the Western District of Virginia issued the following news release: Eight defendants indicted in May 2024 for conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits entered guilty pleas recently. Brian Edward Addair, Clinton Michael Altizer, Cara Camille Bailey, Jeramy Blake Farmer, Joseph Freder  more

Va. U.S. Attorney: Lynchburg Man Sentenced to 18 Years for Drug Distribution
LYNCHBURG, Virginia, Sept. 10 -- The office of the U.S. Attorney for the Western District of Virginia issued the following news release: A Lynchburg, Virginia man, who distributed large quantities of cocaine and methamphetamine throughout the greater-Lynchburg area while possessing a firearm and had previously been convicted in state court of second degree murder, was sentenced to 18 years in federal prison. Taurus McDaniel, 43, previously pled guilty to conspiracy to possess with the intent t  more

Va. U.S. Attorney: Newport News Woman Pleads Guilty to Laundering Money Taken From a Pandemic Relief Loan Program
NEWPORT NEWS, Virginia, Sept. 10 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Sept. 9, 2024: A Newport News woman pled guilty today to laundering proceeds of a pandemic-benefit fraud scheme. According to court documents, on March 17, 2021, Shenita R. Banks, 50, applied for a loan for her company, Wireless Queen, Inc., through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans backed by the S  more

W.Va. U.S. Attorney: $5.2 Million in Department of Justice Funding Awarded in West Virginia
WHEELING, West Virginia, Sept. 10 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release: Department of Justice grants totaling more than $5.2 million have been awarded to law enforcement, higher education, and service agencies in West Virginia, United States Attorney William Ihlenfeld announced. The Edward Byrne Memorial Justice Assistance Grants Program (Byrne JAG) grants were announced, supporting various programs and initiatives in t  more

W.Va. U.S. Attorney: Charleston Woman Sentenced to Prison for Fentanyl Crime
CHARLESTON, West Virginia, Sept. 10 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on Sept. 9, 2024: Alexis Nicole Davis, 26, of Charleston, was sentenced today to two years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl. According to court documents and statements made in court, on June 21, 2023, Davis possessed 10 grams of fentanyl that was arranged to be sold a  more

W.Va. U.S. Attorney: Mineral County Man Sentenced for Fentanyl Charge
MARTINSBURG, West Virginia, Sept. 10 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release on Sept. 9, 2024: Shawn Douglas Oates, 30, of Burlington, West Virginia, was sentenced today to 110 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl. According to court documents and statements made in court, Oates' residence was searched and officers seized nearly 70 grams of fentanyl. Oates   more

W.Va. U.S. Attorney: Ohio Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, West Virginia, Sept. 10 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on Sept. 9, 2024: Adrian Horton, also known as "Big Guy" and "Fat Boy," 23, of Toledo, Ohio, pleaded guilty today to possession with intent to distribute 40 or more grams of fentanyl and a quantity of cocaine base, also known as "crack." According to court documents and statements made in court, on March 28, 2022, law enforcement officers executed   more

W.Va. U.S. Attorney: Virginia Woman Sentenced for Role in Drug Trafficking Operation
MARTINSBURG, West Virginia, Sept. 10 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release on Sept. 9, 2024: Hailey Lynn Oliff, 28, of Mount Jackson, Virginia, was sentenced today to 66 months in federal prison for her role in a drug trafficking operation in Berkeley, Hampshire, and Morgan Counties. According to court documents and statements made in court, Oliff was one of the distributors of the organization, selling methamphetamine,   more