G. Zachary Terwilliger

Virginia News: NORFOLK, Wesley Paul Hadsell, Felon Sentenced to Prison for Possession of Ammunition

NORFOLK, Va. – A Norfolk man was sentenced today to the statutory maximum penalty of 10 years in prison for being a felon in possession of ammunition. According to court documents, Wesley Paul Hadsell, 40, pleaded guilty on Nov. 6, 2015. According to the statement of facts filed with the plea agreement, Hadsell admitted that … Continue reading Virginia News: NORFOLK, Wesley Paul Hadsell, Felon Sentenced to Prison for Possession of Ammunition

Virginia News: Jury Convicts Moroccan Man, Zakaria Taoufik of Assault on Federal Officers

ALEXANDRIA, Va. – A federal jury convicted a Moroccan man yesterday on charges of assaulting federal law enforcement officers and failure to depart the United States. “These ICE officers were carrying out a lawful judicial order to deport a convicted felon,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “This verdict … Continue reading Virginia News: Jury Convicts Moroccan Man, Zakaria Taoufik of Assault on Federal Officers

Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

ALEXANDRIA, Va. – A Florida businessman pleaded guilty today to conspiracy to commit wire fraud for orchestrating a scheme that caused over $1 million in losses to multiple victims. According to court documents, Armando Almirall, 37, of Oviedo, was one of the managing principals of a company called Aura Exchange LLC (AURA). Almirall and his … Continue reading Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

Virginia News: ALEXANDRIA, Amrit Jaswant Singh Chahal, Businessman Pleads Guilty to Investment Fraud Scheme

ALEXANDRIA, Va. – A local businessman pleaded guilty today to charges of orchestrating a multi-year investment fraud scheme causing at least hundreds of thousands of dollars in losses to dozens of victims. According to the statement of facts filed with the plea agreement, Amrit Jaswant Singh Chahal, 30, of Fairfax, operated an investment fraud scheme … Continue reading Virginia News: ALEXANDRIA, Amrit Jaswant Singh Chahal, Businessman Pleads Guilty to Investment Fraud Scheme

Virginia News: ALEXANDRIA, U.S. Attorney Announcement on 2018 Midterm Elections – Alexandria

ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger announced today that Assistant U.S. Attorney James P. Gillis will lead the efforts here in connection with the Justice Department’s nationwide Election Day Program for the upcoming midterm elections on November 6. Gillis has been appointed to serve as the District Election Officer (DEO) for the … Continue reading Virginia News: ALEXANDRIA, U.S. Attorney Announcement on 2018 Midterm Elections – Alexandria

Virginia News: RICHMOND, U.S. Attorney Announcement on 2018 Midterm Elections – Richmond

RICHMOND, Va. – United States Attorney G. Zachary Terwilliger announced today that Assistant U.S. Attorney David T. Maguire will lead the efforts here in connection with the Justice Department’s nationwide Election Day Program for the upcoming midterm elections on November 6. Maguire has been appointed to serve as the District Election Officer (DEO) for the … Continue reading Virginia News: RICHMOND, U.S. Attorney Announcement on 2018 Midterm Elections – Richmond

Virginia News: NORFOLK, U.S. Attorney Announcement on 2018 Midterm Elections – Norfolk and Newport News

NORFOLK, Va. – United States Attorney G. Zachary Terwilliger announced today that Assistant U.S. Attorney Randy C. Stoker will lead the efforts here in connection with the Justice Department’s nationwide Election Day Program for the upcoming midterm elections on November 6. Stoker has been appointed to serve as the District Election Officer (DEO) for the … Continue reading Virginia News: NORFOLK, U.S. Attorney Announcement on 2018 Midterm Elections – Norfolk and Newport News

Virginia News: NORFOLK, Shaun Brown Convicted of Defrauding USDA’s Summer Food Service Program

NORFOLK, Va. – A federal jury convicted a Hampton woman today for her role in a fraud conspiracy related to a federally funded summer food service program. According to court records and evidence presented at trial, Shaun Brown, 59, defrauded the USDA’s summer food service program (SFSP) aimed at feeding low income children. Brown and … Continue reading Virginia News: NORFOLK, Shaun Brown Convicted of Defrauding USDA’s Summer Food Service Program