January 2008 Press Releases
Release Date |
Name |
Summary |
| 01/03/08 |
Attorney General News |
ATTORNEY GENERAL MUKASEY APPOINTS FOUR NEW MEMBERS TO ATTORNEY GENERAL'S ADVISORY COMMITTEE |
| 01/08/08 |
Moore, Barbara |
Hampton Tax Return Preparer Pleads Guilty to Preparing False Tax Returns and Identity Theft |
| 01/08/08 |
Abbott, William |
Chesapeake Man Pleads Guilty To Child Exploitation Offenses |
| 01/08/08 |
Ovren, Michael |
Virginia Man Pleads Guilty to Child Pornography Charges |
| 01/11/08 |
Pirozzi, Richard |
Owner of Repair Company Sentenced on Fraud Charges Relating to Hurricane Isabel |
| 01/15/08 |
Romero, Robert |
Former Fairfax County Deputy Sheriff Pleads Guilty to Receipt of Child Pornography |
| 01/15/08 |
Johnson / Mobley |
Serial Bank Robbers Plead Guilty in Federal Court |
| 01/15/08 |
Feuer, Kathryn |
MECHANICSVILLE ACCOUNTANT SENTENCED FEDERALLY TO FIVE YEARS FOR EMBEZZLING OVER $800,000 |
| 01/17/08 |
Garcia, Atilio |
Fairfax County Man Pleads Guilty to Structuring Bank Deposits |
| 01/22/08 |
Urutyan, Gagik |
Sentencing in Bank Fraud and Identity Theft Scheme That Netted Over $600,000 |
| 01/23/08 |
Iordan / Neagu |
Two Romanian Nationals Plead Guilty to Identity Theft |
| 01/23/08 |
Anderson, Paul |
Norfolk Man Sentenced for Theft of Navy Parts |
| 01/24/08 |
Young, Thomas |
Newport News Man Sentenced for Child Pornography Offense |
| 01/24/08 |
Maswadi, Kifah |
Florida Man Indicted for Selling Pirated Video Game Systems |
| 01/25/08 |
Smith, Matthew |
Manassas Man Pleads Guilty to Receipt of Child Pornography |
| 01/25/08 |
Ward, Wallace |
FORMER KBR EMPLOYEE PLEADS GUILTY IN SCHEME TO DEFRAUD THE DEPARTMENT OF DEFENSE |
| 01/25/08 |
Flores, Laura I. |
FORMER CONGRESSIONAL OFFICE MANAGER PLEADS GUILTY TO SUBMITTING NEARLY $200,000 IN FRAUDULENT EXPENSE VOUCHERS |
| 01/30/08 |
Pickens, Keith |
Suffolk Man and Four Others Indicted for Malicious Destruction of Communication Lines and Systems |
| 01/31/08 |
Rasool, Weiss |
Fairfax County Police Sergeant Pleads Guilty to Unauthorized Computer Access |
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