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November 2007 Press Releases

Release Date
Name
Summary
11/01/07 Best, Alfreda Correctional Officer Pleads Guilty to Bribery and Carnal Knowledge
11/01/07 Hager, Thomas Death Sentence Imposed in 1993 Murder Case
11/02/07 Branch, Wanda Mail Fraud
11/06/07 Banks, Maria MECHANICSVILLE WOMAN SENTENCED FEDERALLY TO THREE YEARS FOR EMBEZZLEMENT
11/06/07 Robberson/Grooms/Ferrer Three Members of Business Software Piracy Ring Plead Guilty
11/08/07 Kennedy, Brian Centreville Man Sentenced to 40 Months in Prison on Federal Weapons Charges
11/08/07 Caroll, Nathan NEW JERSEY MAN SENTENCED IN $3.7 MILLION INTERNATIONAL SCHEME TO SELL BOGUS PARTS TO U.S. MILITARY
11/09/07 Chand, Basir Sentencing in Multimillion Dollar Credit Card and Mortgage Fraud Scheme
11/14/07 Price, Wayne Petersburg Man Sentenced For Fraudulent Income Tax Preparation
11/14/07 Bristol, Ibiteme Manassas Man Pleads Guilty in Health Care Fraud Scheme
11/16/07 Gilbert, Lloyd Norfolk Man Sentenced for Child Pornography Offense
11/16/07 Loving, Deborah Medicaid Provider Sentenced to 41 months in Prison for Health Care Fraud
11/19/07 Peabody, William and Yvonne Newport-News Based Corporation and Officers Plead Guilty to Harboring and Employing Illegal Aliens and Agree to Forfeit $6.2 Million in Illegal Profits
11/19/07 Banks, Isaac Hampton Man Sentenced in Prosecution of Multi-state Drug Operation
11/19/07 Day, Steven Richmond Man Sentenced for Assisting Others in the Fraudulent Withdraw of Philip Morris Retirement Funds
11/19/07 Moore, James Richmond Drug Dealer Sentenced to 20 Years' Imprisonment
11/20/07 Jackson, Christopher Fairfax Man Sentenced to 72 Months in Prison for Spotsylvania Robbery
11/20/07 Ballance, William Defendant Pleads Guilty to Receipt of Child Pornography
11/20/07 Evans, Shelton Norfolk Resident Sentenced to 270 Months for Selling Heroin
11/20/07 Buttery, Robery B&B Cable Company Principals Indicted on Immigration Charges
11/20/07 Wooten, James Newport News Man Receives 17 Year Sentence for Drug Distribution and Firearms Offenses
11/21/07 Muhammad, Luqman Newport News Drug Dealer Receives 294 Month Sentence
11/21/07 Abbott, William Chesapeake Man Indicted On Attempted Enticement And Child Pornography Charges
11/21/07 Johnson, Solomon Norfolk Man Sentenced for Misuse of a Military Credit Card
11/21/07 Wiegand, John Virginia Beach Man Pleads Guilty to Child Pornography and Gun Charges
11/28/07 Buckholder, Craig Defendant Sentenced to 16 Months for Attempting to Defraud Child Support System
11/30/07 Peace/Phillips Two Virginia Men Sentenced in Dog Fighting Case
11/30/07 Medlin, Justin Spammer Sentenced to 72 Months in Connection with Pump-and-Dump Stock Scams
11/30/07 Bansal, Raj Leader of Racketeering and Gambling Organization Sentenced to More than Eight Years in Prison

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