May 2008 Press Releases
Release Date |
Name |
Summary |
| 05/01/08 |
Fioramonti, David |
Purcellville Man Sentenced to 18 Months for Possession of Child Pornography |
| 05/01/08 |
Tsiaoushis, John |
Virginia Man Pleads Guilty in Connection with Mortgage Fraud Scheme |
| 05/09/08 |
Freelander, David |
Virginia Man Pleads Guilty in Connection with Mortgage Fraud Scheme |
| 05/09/08 |
Fletcher, Peter |
Chesapeake Man Pleads Guilty To Attempted Receipt of Child Pornography |
| 05/09/08 |
Guild, Paul |
Former U.S. AID Regional Supervisory Executive Officer Sentenced in Child Sexual Abuse Case |
| 05/09/08 |
Sellman, James |
SECOND FORMER KBR EMPLOYEE SENTENCED FOR SCHEME TO DEFRAUD THE U.S. DEPARTMENT OF DEFENSE |
| 05/09/08 |
Seigler, Benjamin |
Norfolk Resident Arrested on Fraud Charges |
| 05/13/08 |
Tai Shen Kuo |
NEW ORLEANS BUSINESSMAN PLEADS GUILTY TO ESPIONAGE CHARGE INVOLVING CHINA |
| 05/14/08 |
Morgan, Tamico |
Chesapeake Resident Sentenced for Filing Fraudulent Hurricane Katrina Damage Claims with FEMA |
| 05/14/08 |
Luellen, Scott |
FORMER VENTURE CAPITALIST PLEADS GUILTY TO MONEY LAUNDERING CHARGES |
| 05/15/08 |
Johnson, Charles |
FORMER PURCHASEPRO.COM CEO FOUND GUILTY ON SECURITIES FRAUD CHARGES |
| 05/16/08 |
Lowery, Antoine |
Washington, D.C. Man Pleads Guilty to Making a Bomb Threat Outside of CIA Headquarters |
| 05/20/08 |
Spaulding, Frank |
New York Man Convicted of Theft of Public Property and False Statements |
| 05/20/08 |
Stokes, Christopher |
Norfolk Resident Pleads Guilty to Possessing Child Pornography |
| 05/21/08 |
Honeycutt, Sharon |
Medicaid Provider Pleads Guilty to Health Care Fraud |
| 05/22/08 |
Wilkins, James |
Former Controller of United Leasing Corporation Pleads Guilty to Bank Fraud Charges and to Being a Felon in Possession of a Firearm |
| 05/22/08 |
Braxton, O'Bryan |
WILLIAMSBURG DRUG DEALERS SENTENCED |
| 05/22/08 |
Gitarts, Barry |
MEMBER OF MUSIC PIRACY GROUP CONVICTED OF CONSPIRACY |
| 05/23/08 |
Meinen, Johnny |
“Operation Highway Men” Update: Defendant Sentenced to 211 Months on Federal Drug Trafficking and Firearms Charges |
| 05/23/08 |
Thomas, Luis |
Richmond Man Sentenced For Trafficking in Counterfeit Clothing and Shoes |
| 05/26/08 |
Goode, Edward |
Prison Official and Inmate Charged on Bribery and Contraband Charges |
| 05/28/08 |
Kang, Yu Xin |
NEW ORLEANS WOMAN PLEADS GUILTY TO AIDING AND ABETTING UNREGISTERED AGENT OF CHINA |
| 05/29/08 |
Doggett, Leslie |
Navy Civilian Pleads Guilty to Bribery |
| 05/29/08 |
Johnson, Wayne |
Richmond Area Man Pleads Guilty to Child Pornography Charge |
| 05/30/08 |
Hicks, Lavandrell |
Hopewell Repeat Offender Sentenced as Part of Farfields Initiative |
| 05/30/08 |
Clayton, Cameron |
Defendants Sentenced in Violent Home Invasion Case |
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