April 2008 Press Releases
Release Date |
Name |
Summary |
| 04/04/08 |
Arbid, Khalil |
Washington, D.C. Man Sentenced for Role in /Mortgage Refinancing Scheme / |
| 04/07/08 |
Chapman, Dedra |
Tax Preparer Sentenced in Federal Court |
| 04/07/08 |
Lancaster, Charles |
Tax Evader Sentenced today in Federal Court |
| 04/11/08 |
Thorne, Fabian |
Guilty Plea in Connection With Mortgage Fraud Scheme |
| 04/11/08 |
Hwang, Chi |
Lorton Man Sentenced to 33 Months for Immigration Fraud Conspiracy |
| 04/11/08 |
Ward, Wallace |
FORMER KBR EMPLOYEE SENTENCED FOR SCHEME TO DEFRAUD THE U.S. DEPARTMENT OF DEFENSE |
| 04/14/08 |
Hudson, Givseppe |
Fort Lauderdale Man Sentenced for Federal Bank Fraud Conspiracy and Identity Theft Charges |
| 04/14/08 |
King, Mathew |
Loudoun County Man Pleads Guilty to Distribution of Child Pornography |
| 04/15/08 |
Perry, Charles |
Auto Repair Shop Owner Pleads Guilty to Using Stolen Customers’ Identities in Fraud Scheme |
| 04/17/08 |
Hagen, et al. |
33 Individuals Indicted for Marriage Fraud and False Claims |
| 04/17/08 |
Gibbs, Yokeia |
Norfolk Sailor Pleads Guilty to Theft of TVs and Computers |
| 04/17/08 |
Monroe / Tyer / Rogers |
Maryland Residents Convicted for Virginia Armed Robberies |
| 04/17/08 |
Fleming-McClatchey, Annette |
Woodbridge Business Owner Indicted for Defrauding Virginia Medicaid Program |
| 04/22/08 |
Rasool, Weiss |
Fairfax County Police Sergeant Sentenced for Unauthorized Computer Access |
| 04/22/08 |
Magalhaes, Felisberto |
EMPLOYER CONVICTED OF EMPLOYING ILLEGAL ALIENS |
| 04/23/08 |
Rempas, Perry |
Norfolk Businessman Sentenced In Federal Court |
| 04/24/08 |
Colonna IV, Willoughby |
CHESAPEAKE MAN PLEADS GUILTY, SENTENCED TO 12 YEARS IN PRISON FOR TRANSPORTING CHILD PORNOGRAPHY |
| 04/24/08 |
Atekwana et al |
Two Current U.S. Navy Servicemembers, Two Former U.S. Navy Servicemembers and One Other Indicted on Conspiracy to Violate the Firearm and Controlled Substance Laws / |
| 04/25/08 |
Parada-Mendoza / Perez-Amaya |
MS-13 MEMBERS INDICTED FOR MURDER IN AID OF RACKETEERING |
| 04/29/08 |
Hamilton, Tiffany |
California Resident Pleads Guilty to Money Laundering and Counterfeit Conspiracy |
| 04/29/08 |
Stewart, Gregory |
Canadian Man Sentenced in $3.7 Million International Scheme to Sell Bogus Parts to U.S. Military |
| 04/30/08 |
Smith, Robert |
Navy Man Sentenced to 120 Months for August of 2007 Local Armed Robberies |
| 04/29/08 |
Abbott, William |
Chesapeake Man Sentenced on Attempted Enticement and Child Pornography Charges |
| 04/30/08 |
Peabody, William |
Newport-News Based Corporation and Officers Sentenced for Conspiring to Harbor Illegal Aliens for Financial Gain and Misuse of Social Security Numbers |
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