Wednesday, May 21, 2025

USAO - Virginia, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/21/2025 08:00 AM EDT

An indictment was unsealed this week charging two South American men for their roles in a money laundering conspiracy that involved millions of dollars in drug-trafficking proceeds. One man pled guilty; the other is subject to a reward of up to $2M.
05/21/2025 08:00 AM EDT

James Marvin Smith, 43, of Richmond, was sentenced today to five years in prison for possession of a firearm by a convicted felon.
 

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