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February 2009 Press Releases

Release Date
Name
Summary
02/27/09 Hunt, Douglas Former West Virginia Elementary Teacher Pleads Guilty to Sexual Enticement of a Minor
02/27/09 Miffin, Anthony Richmond Man Sentenced for Drug Conspiracy
02/27/09 Dancy, Christopher Multi-Kilogram Drug Dealer Sentenced
02/27/09 McRae, Joseph U.S. Treasury Department Employee Sentenced to 12 Months for Drug Charges
02/26/09 Willden, Arthur Third Man Pleads Guilty to Fraud Scheme Involving Alexandria-Based AvalonBay Communities, Inc.
02/26/09 Edu, Maureen Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations
02/26/09 Lubis, Soripada Falls Church, VA., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain
02/25/09 Jablonski, Michael Former Virginia Beach Teacher Sentenced on Child Pornography Charges
02/25/09 Siegler, Benjamin Norfolk Man Sentenced to Prison for Investment Fraud
02/24/09 Foster, Johnnie Hampton Man Sentenced to 78 Monthsfor crack Cocaine Possession
02/20/09 Gosney, Tiara Girlfriend of a Leader of the Bounty Hunter Bloods Sentenced
02/20/09 Menner, Richard Glen Allen Resident Sentenced to 63 Months for Filing False Tax Returns and Obstruction of Justice
02/19/09 Forde, Richard Virginia Man Convicted in Mortgage Fraud Scheme
02/13/09 Chavez, Gerardo Former ICE Official Sentenced to 90 Months for Accepting Bribes
02/13/09 Schnippel, et al Three Indicted in Operation Smackdown Heroin Investigation
02/12/09 Tlacoxolal-Perez, et al Three Individuals Charged with Running a Brothel in Williamsburg and Newport News
02/11/09 Dillard, Malik Interstate Bank Robbers Plead Guilty
02/11/09 Ledbetter, Dennis Prince George's County Man Convicted of Armed Robbery of Commerce Bank in Dumfries, Va
02/09/09 Spratley, Roderick Newport News Man Faces Mandatory Thirty Two Years in Prison in Connection with Hampton Armed Robberies
02/06/09 Mahase, Vidhyanand Area Pharmicist Sentenced to 78 Months for Drug Trafficking Thousands of Pain Pills
02/06/09 Koger, Jeffrey Herndon Man Who Stole Millions from Homeowners Associations to Spend 66 Months in Prison
02/04/09 Spruell, Terrol 21 Members of Alleged Drug Organization Indicted
02/03/09 Ayala, Don Civilian Contractor Pleads Guilty to Voluntary Manslaughter of Afghan Detainee
02/02/09 Easton, Nichole Former Hospital Employee Sentenced to a Year in Jail for Stealing Patients' Identity Information

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