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Jessica D. Aber

Virginia Man Convicted For Role In DMV Dog Fighting Ring Virginia Man Convicted For Role In DMV Dog Fighting Ring
Virginia Man Convicted For Role In DMV Dog Fighting Ring A 45-year-old Stafford man has been convicted for his role in an animal fighting ring in the DMV for five years, federal officials said. Mark Joseph Rodriguez, aka “Slow Poke,” and co-conspirators from the region used a messaging app that they called "The DMV Board" or "The Board" to discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, out of view of law enforcement, Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, said. Members of the DMV Board also used the app to compare methods of killing dogs that lost f…
Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds
Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds A Virginia Beach man just earned himself his 15th conviction — this one federal. Malik Dillard, who guys by “Mayo,” used out-of-state methamphetamine suppliers to import bulk packages of nearly pure methamphetamine (98.6% purity) to Virginia through the U.S. Postal Service, according to Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. Dillard employed a network of sub-dealers to scale and expand his methamphetamine operation across the Hampton Roads region over multiple years, Aber's office said. "Methamphetamine is a powerful, highly addictive stimulant that affec…
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park An El Salvadoran man who is a part of MS-13 admitted to his role in kidnapping and violently murdering a boy in Fairfax County in 2016. Edwin Orellana Caballero, who was 16 and living in Alexandria at the time of the murder, is the latest to plead guilty to killing a 14-year-old from Falls Church who was lured to Holmes Run Stream Valley Park in Fairfax County, where he was butchered by members of the street gang, federal authorities announced on Thursday. Prosecutors say that on Sept. 26, 2016, the teen - whose name was listed as S.A.A.T. by the DOJ - was cajoled to go to the park, where …
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds A Northern Virginia business owner was charged in a federal indictment with income tax evasion and failure to pay employment taxes. Rick Tariq Rahim, 55, of Great Falls, began taking steps to evade the IRS' efforts to collect more than $1 million in federal income taxes he owed between 2004 and 2011, beginning in at least 2012, U.S. Attorney for the Eastern District of Virginia Jessica D. Aber, said. In November 2016, Rahim submitted a false form to the IRS that omitted valuable assets he owned, including a helicopter, a 2006 Bentley, a 2008 Lamborghini, and real property, the own…
18 Virginia Residents Indicted In Fentanyl, Firearm Trafficking Operation: Feds 18 Virginia Residents Indicted In Fentanyl, Firearm Trafficking Operation: Feds
18 Virginia Residents Indicted In Fentanyl, Firearm Trafficking Operation: Feds Twenty-six people including 18 Virginia residents were federally indicted in a fentanyl and firearm-trafficking operation. The charges were brought as the result of Operation Lights Out, an FBI-led investigation in partnership with federal, state, and local law enforcement agencies.  The defendants from Virginia have been indicted: Cortez Dayshawn Bumphus, aka “Co”, 34, of Newport News Dontae Lamont Dozier, aka “2 Chains”, 35, of Chesapeake Zuri Anthony Dre-Oliver Reeves, aka “Zu” or “ZuWaap”, 26, of Spotsylvania Amanda Bell, 22, of Chesapeake Stephon Lamount Bumphus, aka “Fon”, 34, …
Predator Admits Photoshopping Naked Prepubescent Girls Into Photos Around His Virginia Home Predator Admits Photoshopping Naked Prepubescent Girls Into Photos Around His Virginia Home
Predator Admits Photoshopping Naked Prepubescent Girls Into Photos Around His Virginia Home A Virginia man this week admitted to child porn offenses involving photoshop and underage females, federal officials said. James Andrew Whitney, 62, of Fairfax, used online peer-to-peer sharing service since April 2018 to seek out and download video and image files depicting minors engaged in sexually explicit conduct, Eastern VA US Attorney Jessica D. Aber said. Some of the images and videos depicted prepubescent minors and minors under the age of 12 years old, authorities said. Whitney apparently photoshopped prepubescent, naked girls into photographs around his home and narrate…
Former Police Officer In VA Admits To Knowingly Sexually Assaulting Teen Former Police Officer In VA Admits To Knowingly Sexually Assaulting Teen
Former Police Officer In VA Admits To Knowingly Sexually Assaulting Teen A former police officer in Virginia pleaded guilty to sexually assaulting a 17-year-old girl while responding to a call in uniform. Cleshaun A. Cox was responding to a noise complaint while working for the Portsmouth Police Department on May 27, 2019, when he encountered the girl, said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. After another, more senior officer told the girl to drive home, Cox —unbeknownst to the other officer — followed the girl home in his marked police car, and told the girl to drive to a parking lot, Aber said. There, Cox forced…
VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen
VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen A northern Virginia man will be spending time in federal prison for instructing his siblings how to file bogus pandemic unemployment claims that netted nearly $1.7 million. Eric Wilhoit, II, 29, of Fredericksburg, conspired with Odyssey Wilhoit, 23, Jeremiah Wilhoit, 26, Dejhaun Wilhoit, 26, from May 2020 through in or about January 2022, Virginia's US Attorney General Jessica D. Aber said. Eric, Odyssey, and Dejhaun are siblings. It was unclear how Jeremiah was related. Eric Wilhoit admitted that he instructed his co-conspirators on how to make the claims. The group then used VPN…
Arlington Doc Prescribed 50K Oxy Pills Illegally To Office Manager For 10 Years: Feds Arlington Doc Prescribed 50K Oxy Pills Illegally To Office Manager For 10 Years: Feds
Arlington Doc Prescribed 50K Oxy Pills Illegally To Office Manager For 10 Years: Feds An Arlington doctor not once, but twice subject to investigations is facing federal charges for illegally prescribing her own office manager more than 50,000 oxycodone pills over the span of a decade, authorities announced. A federal grand jury returned the indictment against Kirsten Van Steenberg Ball, 68, charging her with one count of conspiracy to distribute oxycodone, and 21 counts of distribution of oxycodone, this week, according to Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. Ball's office manager, Candie Marie Calix, 40, of Front Royal, used a…
VA Dealer In Teen's Fentanyl Death Gets Time In Fed Pen VA Dealer In Teen's Fentanyl Death Gets Time In Fed Pen
VA Dealer In Teen's Fentanyl Death Gets Time In Fed Pen The Virginia man who was convicted of giving a 14-year-old boy the pills that would ultimately end his life has learned his fate. Latae'veion Woods, 21, was sentenced to 52 months in federal prison for distributing a Schedule II controlled substance to a person under 21 years old, federal officials announced. In April 2022, Woods sold pills that he said were Percocet to the teen boy, who died five days later of a fentanyl overdose, according to a statement from according to Jessica D. Aber, US Attorney of the Eastern District of Virginia. Officers later found a clear plastic…
Feds: Counterfeiter Who Made Phony $100 Bills With Bleached Singles Gets 5 Years Without Parole Feds: Counterfeiter Who Made Phony $100 Bills With Bleached Singles Gets 5 Years Without Parole
Feds: Counterfeiter Who Made Phony $100 Bills With Bleached Singles Gets 5 Years Without Parole A convicted counterfeiter from Philadelphia must spend the next five years in federal prison for printing $235,000 worth of fake $100 bills that he and a crew circulated in Virginia, authorities said. Hollis Forteau, 38, formerly of Willingboro, NJ, already had an extensive criminal history when federal investigators arrested him for printing Benjamin Franklin and other $100 images onto bleached dollar bills that he distributed to at least six associates. The crew members used the funny money to buy items at retail stores in Virginia, then returned the goods to other stores in the same chai…