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Federal charges

Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced. Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company. According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina. Under the terms of the agreements, the former offe…
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel, Electrocuting Dogs For Losing Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel, Electrocuting Dogs For Losing
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel, Electrocuting Dogs For Losing A Maryland man who used to serve as a Department of Defense deputy chief admitted to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities announced. Frederick Douglass Moorefield, Jr., 63, pleaded guilty to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. According to the guilty plea, federal agents began investigating Moorefield’s connections to dogfighting after officers from Anne Arundel County Animal Control responded to a rep…
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been arrested, federal authorities announced on Monday. Winchester resident Frank Lucio Carilllo was arrested on federal charges and made his initial court appearance on Aug. 5 in District Court in Roanoke after being arrested last week following a probe into his actions online. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh stated. "We can disagree.  "…