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March 2009 Press Releases

Release Date
Name
Summary
03/30/09 Dibernardo, Massimiliano Leader of Identity Theft and Credit Union Fraud Ring Sentenced to 5 Years in Jail
03/27/09 Cowling, Lawrence Newport News Physician Pleads Guilty to Unlawful Prescription of Methadone
03/26/09 Goode, Edward Prision Official Sentenced 20 Months in Prison for Smuggling Contraband into Peterburg Prison
03/25/09 Castellon, Edy Annandale Man Charged with Enticing a Minor
03/25/09 City of Portsmouth, VA Justice Department Settles Lawsuit Against the City of Portsmouth, Virginia, Alleging Discrimination Against African Americans in the Hiring Process
03/24/09 Connelly, Colin Attorney Sentenced in Mortgage "Rescue" Scheme
03/20/09 Reese, Travis Newport News Man Receives 40 Years in Prison for Drug Murder
03/20/09 Stephens, Daniel Convicted Firearms Store Burglar Sentenced to 120 Months
03/20/09 White, Thomas Former NOVA United AAU Basketball Coach Sentenced to 60 Months for Receipt of Child Pornography
03/19/09 Okun, Edward Business Owner Convicted in $126 Million Scheme to Defraud Clients of Funds Allegedly Held in Trust
03/19/09 Caraballo, Hector Serial Bank Robber Sentenced
03/19/09 Banks, Antonio Newport News Man Sentenced for Theft of Firearms
03/18/09 Norman, Al-Lain Norfolk Man Sentenced to Life in Prison on Drug Charges
03/16/09 Batres-Velasquez, Oscar Convicted Illegal Alien Sex Offender Sentenced to 41 Months for Illegal Reentry
03/16/09 Walker, Antonio Newport News Man Sentenced to 30 Years for Firearms and Robbery Charges
03/13/09 Lee, Richard Third Man Sentenced for Harboring Illegal Aliens and Money Laundering
03/13/09 Offill, Phillip Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme
03/13/09 Sweeney, Daniel Navy Sailor Sentenced for Possession of Child Pornography
03/13/09 Willden, James Senior Officer of Alexandria-Based AvalonBay Communities, Inc., Sentenced for $5 Million Kickback Scheme
03/13/09 Davis, Edward et al Alleged "Dump Squad" Gang Members Indicted
03/12/09 Mills, Michael Chesapeake Man Sentenced to 12 Years in Prison for Mail Theft, Aggravated Identity Theft, and Illegally Possessing a Firearm
03/11/09 Stocker, David Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud
03/10/09 Chamberlain, Stacy Mortgage Executive Turns Herself in on Mortgage and Wire Fraud Charges
03/06/09 Carranza, Rosendo Man Sentenced for Travelling to Engage in Sex with a Minor
03/05/09 Cox, Casey Herndon Man Pleads Guilty to Sexual Enticement of a Minor
03/05/09 Grigsby, Douglas Williamsburg Man Receives 17.5 Years in Prison in Child Pornography Case
03/05/09 Guilbeault, Walter Hopewell Man Pleads Guilty to Child Pornography Charge
03/04/09 Leighnor, John Petersburg Inmate Sentenced to 102 Months for Fraud
03/04/09 Reavis, William Hampton Man Sentenced to Ten Years for Interstate Travel with a Firearm to Commit Murder
03/04/09 Hornstein, Benjamin YouTube Poster Pleads Guilty to Firearms Charge
03/03/09 Bishop, David Lanexa Area Man Sentenced on Attempted Coercion and Enticement of a Minor Charge

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