Release Date |
Name |
Summary |
| 11/01/06 |
Hunt, Alesha |
Virginia
Beach Woman Pleads Guilty to Stealing IDs and Passing Counterfeit Checks |
| 11/02/06 |
FALCON III |
Operation
Falcon III, Fueled by Adam Walsh Act, Rounds Up Thousands of Fugitives
Nationwide |
| 11/03/06 |
Tankersley, Lloyd |
Man
Pleads Guilty to Distribution of Ecstasy Resulting in Death of Sailor |
| 11/03/06 |
Wilson, Todd |
Newport
News Man Sentenced on Child Pornography Conviction |
| 11/07/06 |
Booker, Marcus |
Norfolk
Man Sentenced to 40 Years on Drug and Weapons Charges |
| 11/08/06 |
Caulder, John |
RICHMOND
MAN SENTENCED FEDERALLY IN CONNECTION WITH WEST END IDENTITY THEFT RING |
| 11/08/06 |
Cooper, Gary/
Robertson, Jerome |
Two
Newport News Men Plead Guilty to Area Armed Robberies |
| 11/08/06 |
Davis, Richard |
Former
Controller for Packaging Corporation of America Pleads Guilty to Mail
Fraud |
| 11/13/06 |
Colonna, Willoughby |
Chesapeake
Man Sentenced on Child Pornography Conviction |
| 11/14/06 |
Burnett, Alex |
Hampton
Man Sentenced to 147 Months on Drug and Weapon Charges |
| 11/14/06 |
Media Advisory |
Press
Conference: Identity Theft Roundup |
| 11/14/06 |
Staton, Katherine/ Caulder, Susan |
Mother
and Daughter Sentenced in ID Theft Ring |
| 11/14/06 |
Operation Reconcile |
FIFTY-ONE
DEFENDANTS INDICTED IN FEDERAL IDENTITY THEFT ROUND UP KNOWN AS “OPERATION
RECONCILE” |
| 11/15/06 |
Williams, Timothy |
Former
Greensville County Deputy Sheriff
Sentenced to 71 Months for Conspiracy to Distribute Cocaine |
| 11/16/06 |
Bacon, Paul |
IDENTITY
THIEF SENTENCED TO MORE
THAN TEN YEARS IN MULTI-STATE SCHEME |
| 11/16/06 |
Griggs, Steven |
Newport
News Man Sentenced to 84 Months on Cocaine and Money Laundering Charges |
| 11/20/06 |
Sanoval-Perez / Peralta-Alatorre |
TWO
MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT IMMIGRATION DOCUMENT FRAUD |
| 11/20/06 |
Smith, Mordecai |
Former
Virginia Beach School CFO Sentenced for Aggravated ID Theft and Fraud |
| 11/21/06 |
McNeil, Vicki |
Mother
Who Stole Daughter’s Identity Sentenced for Aggravated ID Theft
|
| 11/22/06 |
Ordonez, Karyna |
Virginia
Beach Woman Sentenced for Using Identities of Others |
| 11/22/06 |
Ramadan, Abraham |
Man
Sentenced in Odometer Rollback Scheme |
| 11/22/06 |
Ross, Charles |
Portsmouth
Man Sentenced for Identity Theft, Counterfeit Checks and Credit Cards |
| 11/28/06 |
Bacco, Weller |
Defendants
Sentenced for Internet-Based Wire Fraud and Aggravated Identity Theft |
| 11/29/06 |
Ragland, Wesley |
Former
Controller for C&F Mortgage Corporation Pleads Guilty to Bank Fraud |
| 11/30/06 |
Schofield, Robert |
Citizenship and Immigration Services Official
Pleads Guilty to Bribery and Naturalization Fraud |
