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July 2008 Press Releases

Release Date
Name
Summary
07/01/08 Perry, Charles Auto Repair Shop Owner Sentenced To 10 Years For Identity Theft and Multiple Fraud Schemes
07/02/08 Williams, Robert Woodbridge Men Plead Guilty to Arson
07/02/08 Tillman, Elbert Former Navy SEAL Sentenced on Firearms Charges
07/02/08 Prosise, Ray Former Dinwiddie Drug Dealer Sentenced to Life in Prison
07/02/08 Mahoney, Shawn Arlington Man Indicted on Child Pornography Charges
07/07/08 Rogel-Machado, Victor Previously Deported Alien Sentenced in Norfolk Federal Court
07/09/08 Menner, Roger Glen Allen Resident Indicted for Filing False Income Tax Returns and Obstructing Justice
07/10/08 Harden-Mitchell, Viketta Virginia Beach Woman Sentenced for Bank Fraud
07/11/08 Green, John Chantilly Business Owner Sentenced for Tax Evasion
07/11/08 Bergerson, Gregg FORMER DEFENSE DEPARTMENT OFFICIAL SENTENCED TO 57 MONTHS IN PRISON FOR ESPIONAGE VIOLATION
07/11/08 Abrego / Benitez Guilty Pleas in Campfire Assault Near Mount Vernon Trail
07/11/08 Coleman, Lara VIRGINIA WOMAN INDICTED IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST
07/16/08 Jablonski, Michael Virginia Beach Teacher Indicted On Child Pornography Charges
07/17/08 Philips, Burgande Oregon Woman Sentenced for Identity Theft in Norfolk Federal Court
07/18/08 Renaissance / Zavelsky Virginia Health Care Corporation and its President Plead Guilty to Conspiracy to Commit Health Care Fraud
07/18/08 Voss, Catherina Woman Pleads Guilty to Murder for Hire in Death of Naval Officer
07/17/08 King, Katie Woman indicted for attempting to transport a minor from Tyson’s Corner to Las Vegas for prostitution
07/17/08 15 Defendants FIFTEEN INDIVIDUALS CHARGED IN CONTRABAND CIGARETTE TRAFFICKING, MONEY LAUNDERING, AND IDENTIFICATION FRAUD AND IDENTITY THEFT SCHEMES
07/24/08 Ewing, John Norfolk Man Indicted on Child Pornography Charges
07/25/28 Hameed, Abdul Ringleader in Credit Card and Mortgage Scam Sentenced to 212 Months in Prison, $5 Million in Forfeiture, and More Than $3 Million in Restitution
07/25/08 Cheng, Michael California Man Sentenced for Leading Cocaine Trafficking Organization

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