A grand jury has returned an indictment for a man on felony charges in connection to a wild police chase in October 2022.
The indictment against Ricardo Singleton, returned last Monday, included charges for eluding police and shooting a firearm from a vehicle within 1,000 feet of a school. They follow a bizarre crime spree for which Singleton was arrested on Oct. 6, 2022.
An Arlington doctor is facing federal charges after a grand jury indicted her for the illicit distribution of opioid pills.
Dr. Kirsten Ball is facing nearly a dozen counts of charges related to oxycodone distribution. Federal prosecutors say she and her office manager, who was convicted and sentenced last year, conspired to dispense “vast quantities of oxycodone to her patients — contrary to ordinary standards of medical care.”
A once high-flying Arlington startup is now at the center of a federal fraud case.
Now, federal prosecutors are charging CEO and co-founder Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company’s financial performance.
Luis Arnoldo Flores-Reyes, also known as Maloso or Lobo, 37, is alleged to have been engaged in “a racketeering conspiracy that included extortion, drug trafficking, murder and a conspiracy to commit murder” as a member of MS-13’s Sailors Clique.
He is charged with conspiracy to participate in a racketeering enterprise, conspiracy to distribute controlled substances, and conspiracy to interfere with interstate commerce by extortion.
(Updated at 5 p.m.) A nearly $1.8 million home in Clarendon may be subject for forfeiture to the federal government as a result of the case against former Trump campaign chair Paul Manafort.
A 12-count indictment of Manafort, accusing him of laundering money and failing to register as a foreign lobbyist, details his alleged transfer of money from overseas shell companies to buy cars, luxury goods and expensive real estate.
The men, all in their 20s and all residents of the District, are being charged in federal court as their alleged crime spree took them across state lines.
From the U.S. Attorney’s Office for the Eastern District of Virginia:
Dr. Derron McRae Simon, who ran the WithinMe MD medical clinic at 5275 Lee Hwy in Arlington, has been indicted on charges that he ran an oxycodone distribution ring.
Starting in February 2013, federal prosecutors say Simon and five co-conspirators wrote, filled and sold fraudulent prescriptions for more than 11,000 oxycodone pills and “other controlled substances.” The pills had a total value of nearly $750,000 and Simon sold the prescriptions for between $500 and $1,000, according to prosecutors.
The McDonnells are accused of receiving numerous high-value gifts from businessman Jonnie Williams Sr. in exchange for McDonnell using his influence to benefit Williams’ Richmond-area business, Star Scientific.
The 43-page indictment lists more than $140,000 worth of luxury goods, golf equipment, clothing and dietary supplements subject to federal seizure should the McDonnells be convicted.
An Arlington County Grand Jury indicted James Sylvester Caroline on capital murder and weapons charges for the murder of Tommy Kin Mo Wong.
Caroline is accused of killing Wong during a robbery of the Capital Jewelers store at 3219 Columbia Pike on the afternoon of July 27. Caroline was arrested just days after the murder during a traffic stop on the Arlington/Alexandria border.
Prosecutors say Ryan Ackroyd, Jake Davis, Darren Martyn and Hector Xavier Monsegur — alleged members of the “hacktivist” group LulzSec — hacked into PBS servers last year in retaliation for what they perceived to be unfavorable coverage of Wikileaks by the PBS news program “Frontline.” At the time, news outlets reported that LulzSec defaced PBS.org and posted a fake story on the PBS NewsHour website suggesting that the late rapper Tupac Shakur was actually alive and well in New Zealand.
PBS is based in Crystal City and the PBS NewsHour is produced in Shirlington, though prosecutors say the organization’s computer servers were actually located in Alexandria.
Wilmoth was the president of Signature Masters, the firm that was contracted to collect signatures for last year’s unsuccessful attempt to change Arlington’s form of government. The petition drive was sponsored largely by Arlington’s police and fire unions.
Two of Wilmoth’s signature collectors, Cheryl Simmons and William Cockerham, pleaded guilty to election fraud charges in February. State law specifies that petition signatures must be witnessed by someone who is at least eligible to register to vote. As convicted felons, neither Simmons nor Cockerham were eligible.
