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June 2007 Press Releases

Release Date
Name
Summary
06/01/07 Rust-Tierney, Charles Arlington Youth Sports Coach Pleads Guilty to Receipt of Child Pornography
06/06/07 Fullard, Kevin North Carolina Man Sentenced to Two Years in Prison For Aggravated Identity Theft
06/07/07 Fox, Robert Richmond Resident Indicted in Real Estate Investment Fraud Scheme
06/07/07 Goley, Frank Richmond Resident Indicted in International Fraud Scheme
06/08/07 Davis, Richard Former Controller for Packaging Corporation of America Sentenced
06/08/07 Washington, Jeffrey Drug Trafficker Sentenced to 35 Years
06/12/07 Soliman, Mohamed Former IRS Revenue Officer Sentenced to 78 Months for Structuring $1.4 Million
06/12/07 Meehan, Patrick Trucking Company Owners and Drivers Arrested on Identification Fraud Charges
06/14/07 Cambron, Brandi Former Navy Spouse Pleads Guilty to Wire Fraud
06/15/07 Stitt, Richard Portsmouth Drug Kingpin Sentenced to Life
06/15/07 Mims, Sean Colonial Heights Area Man Pleads Guilty to Child Pornography Charges
06/22/07 Griffiths, Hew EXTRADITED SOFTWARE PIRACY RINGLEADER SENTENCED TO 51 MONTHS IN PRISON
06/22/07 Hameed, Abdul Members of Financial Crimes Enterprise Indicted
06/25/07 Jones, James Norfolk Man Sentenced to 100 Months for Child Pornography Offense
06/26/07 Drowns, Jeremy Truck Stop Graffiti Author Pleads Guilty to Child Pornography Offenses
06/26/07 HArrelson, Anthony Midlothian Resident Indicted in Bank Fraud Scheme
06/26/07 Felony Lane Gang SIX DEFENDANTS INDICTED FOR BANK FRAUD AS PART OF FLORIDA-BASED "FELONY LANE GANG"
06/26/07 Hudgins, Russell Newport News Man Pleads Guilty to Armed Carjacking
06/27/07 Operation Underdog Racketeering Defendants Convicted and Others Charged with Additional Crimes in "Operation Underdog"
06/28/07 Davis, Ralph Leesburg Man Indicted on Child Pornography and Weapons Charges
06/28/07 Levy, Ingrid New York Woman Indicted on Six Charges for Fashion Clothing Fraud Schemes