December 2007 Press Releases
Release Date |
Name |
Summary |
| 12/05/07 |
Felony Lane Gang |
SIX DEFENDANTS PLEAD GUILTY AS PART OF "FELONY LANE GANG" PRESENCE IN RICHMOND |
| 12/07/07 |
Kim/Bae |
Two Sentenced in $5.5 Million Bank Fraud Scheme |
| 12/10/07 |
Vick, Michael |
Michael Vick Sentenced in Dog Fighting Case |
| 12/11/07 |
Marrero-Smith, Minerva |
Former Credit Union Officer Pleads Guilty to Bank Fraud |
| 12/11/07 |
Buttery, Robert |
B&B Cable Company Defendants Plead Guilty to Harboring Illegal Aliens |
| 12/11/07 |
Fox, Robert |
Defendant Sentenced to 45 months for Internet Securities Fraud Scheme |
| 12/13/07 |
Hughes, Morris |
Member of United States Coast Guard Indicted on Conspiracy Charges |
| 12/13/07 |
Fraud Conspiracy |
TWO FORMER KBR EMPLOYEES CHARGED IN SCHEME TO DEFRAUD THE DEPARTMENT OF DEFENSE |
| 12/14/07 |
Mann/ Saleem |
TWO SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME, ANOTHER PLEADS GUILTY TO RELATED CHARGES |
| 12/17/07 |
Bush, Antar |
PHILADELPHIA MAN PLEADS GUILTY TO FEDERAL BANK FRAUD CONSPIRACY AND IDENTITY THEFT CHARGES |
| 12/18/07 |
Miner, Lloyd |
Citizenship and Immigration Services Deputy Assistant Chief of Internal Affairs Convicted by Federal Jury |
| 12/18/07 |
Morris/ McCord |
Two Men Sentenced for Durg Distribution and Linked to Murder |
| 12/19/07 |
Kartes, Thomas |
Army Major and Youth Soccer Coach Sentenced to 60 Months on Child Pornography Charges |
| 12/20/07 |
Compton, Christopher |
Manassas Man Arrested by ATF on Federal Weapons Charges |
| 12/20/07 |
Fioramonti, David |
Purcellville Man Indicted for Receipt and Possession of Child Pornography |
| 12/20/07 |
MS-13 |
Five MS-13 Gang Members Found Guilty of Attempted Murder |
| 12/21/07 |
Lilo / Binoya |
2 More Guilty Pleas; 2 Sentences in Methamphetamine Investigation |
| 12/27/07 |
Highway Men Update |
16 Defendants Sentenced in November and December 2007 in ATF Led "Operation Highway Men" Investigation 69 Defendants Now Sentenced Federally as Part of Over 2-Year Investigation |
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