Thomas T. Cullen

VIRGINIA News: Martinsburg, West Virginia Man, Kendall Demarko Wysinger Convicted of Sex Trafficking, Distributing Fatal Dose of Fentanyl and Evidence Tampering

Harrisonburg, VIRGINIA – A Martinsburg, West Virginia, man, who used heroin as a means to control numerous women he trafficked as part of a commercial prostitution ring that operated in the Western District of Virginia, and elsewhere, was convicted this week following a jury trial in U.S. District Court in Harrisonburg. United States Attorney Thomas … Continue reading VIRGINIA News: Martinsburg, West Virginia Man, Kendall Demarko Wysinger Convicted of Sex Trafficking, Distributing Fatal Dose of Fentanyl and Evidence Tampering

VIRGINIA News: Charlottesville, Husband and Wife Sentenced on Federal Health Care Fraud Charges

Charlottesville, VIRGINIA – A husband and wife, who enriched themselves by defrauding the Virginia Medicaid program, were sentenced this week in U.S. District Court on federal health care fraud and related charges, United States Thomas T. Cullen and Virginia Attorney General Mark Herring announced. Dennis Gowin, 67, of Dillwyn, Va., was sentenced earlier this week … Continue reading VIRGINIA News: Charlottesville, Husband and Wife Sentenced on Federal Health Care Fraud Charges

VIRGINIA News: California Man, Cole Evan White Pleads Guilty to Conspiracy to Riot

Cole White Admits to Traveling from California to Charlottesville, Virginia in August 2017 and Committing Acts of Violence at the University of Virginia and Unite the Right Rally CHARLOTTESVILLE, VIRGINIA – An associate of a violent extremist group the “Rise Above Movement” [RAM] pleaded guilty today to federal conspiracy-to-riot charges after admitting to traveling across … Continue reading VIRGINIA News: California Man, Cole Evan White Pleads Guilty to Conspiracy to Riot

VIRGINIA News: North Carolina Man, Carl Ray Kennedy Indicted on a Federal Charge

Danville, VIRGINIA – A federal grand jury sitting in the Western District of Virginia in Charlottesville has indicted a North Carolina man on a federal charge of violating a protective order. United States Attorney Thomas T. Cullen and Special Agent in Charge Adam S. Lee of the FBI’s Richmond Division made the announcement today. Carl … Continue reading VIRGINIA News: North Carolina Man, Carl Ray Kennedy Indicted on a Federal Charge

VIRGINIA News: Abingdon, Five Defendants Plead Guilty in Drug Conspiracy Investigation

Defendants Admit Trafficking Crystal Ice Methamphetamine and Other Drugs into Virginia from Georgia Abingdon, VIRGINIA – Five members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia pleaded guilty recently in federal court to federal drug conspiracy charges, United States Attorney Thomas T. Cullen and … Continue reading VIRGINIA News: Abingdon, Five Defendants Plead Guilty in Drug Conspiracy Investigation

VIRGINIA News: Duffield Man, Claude Gene Sloan Sentenced for Manufacturing Marijuana, Felon in Possession of a Firearm

Claude Sloan was on Supervised Release at the Time of Most Recent Offenses Abingdon, VIRGINIA – A federal judge yesterday sentenced a Duffield man, who was on supervised release for a previous federal conviction after serving a lengthy state prison sentence for arson, to a total of 14 years in federal prison for marijuana and … Continue reading VIRGINIA News: Duffield Man, Claude Gene Sloan Sentenced for Manufacturing Marijuana, Felon in Possession of a Firearm

VIRGINIA News: Atlanta Man, Michael Anthony Townes Sentenced for Threatening Charlottesville-Area Schools

October 2017 Threats Resulted in Modified Lockdown Charlottesville City Schools Charlottesville, VIRGINIA – A federal judge here sentenced an Atlanta man today to 12 months and one-day in federal prison as a result of his October 2017 posting of threatening messages against Charlottesville-area schools that caused Charlottesville City Schools to go into a modified lockdown … Continue reading VIRGINIA News: Atlanta Man, Michael Anthony Townes Sentenced for Threatening Charlottesville-Area Schools

VIRGINIA News: Danville Man, Keemo Jonathan Lee Sentenced on Federal Drug and Gun Charges

Prosecution of Keemo Lee Comes as Part of Western District of Virginia’s Ongoing Project Safe Neighborhoods Initiative to Reduce Violent Crime Danville, VIRGINIA – A federal court today sentenced Keemo Jonathan Lee, a Danville man who previously pleaded guilty to a series of federal drug and gun charges related to the sale of cocaine, heroin … Continue reading VIRGINIA News: Danville Man, Keemo Jonathan Lee Sentenced on Federal Drug and Gun Charges