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January 2009 Press Releases

Release Date
Name
Summary
01/30/09 Wright and Villanueva Former DOD Official and Associate Sentenced on Conflict of Interest and Conspiracy Charge
01/30/09 McCullers, Billy Newport News Man Convicted of Fifteen Counts Related to Drug Conspiracy, Firearms and Witness Tampering Charges
01/30/09 Gray, Michael D.C. Residents Sentenced in Series of Armed Robberies in Virginia, Maryland
01/30/09 Taneja, Vijay Fairfax Man Sentenced to 84 Months in $33 Million Mortgage Fraud Case
01/29/09 Rosato, Jeff Arlington Man Pleads Guilty to Receipt of Child Pornography
01/28/09 Garcia-Ochoa, Josue Alien Arrested in Virginia Beach Found Guilty of Immigration Document Fraud
01/27/09 Shaeffer, Jennifer Woman Pleads Guilty in Million Dollar Embezzlement Scheme
01/27/09 Hiles, Karen & James Suffolk Couple Indicted for Embezzling over 2 Million Dollars
01/22/09 Turcios-Lazo, Erik MS-13 Leader Found Guilty of Conspiracy to Commit Murder in Aid of Racketeering
01/16/09 Kwiatowski, Glen Williamsburg Man Sentenced to 17 Years for Receiving Child Pornography
01/16/09 Whiteman, Robert Former Gloucester Resident Pleads Guilty to Unlawful Storage of Hazardous Waste
01/15/09 Erickson, Donald Fairfax Man Pleads Guilty to Federal Tax Evasion
01/13/09 Baravik, et al 22 Charged with Massive International Visa Scheme
01/09/09 Butts, Michael Suffolk Man Indicted for Murder

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