April 2009 Press Releases
Release Date |
Name |
Summary |
| 04/30/09 |
Beilharz, Joseph |
Businessman Convicted in Fraud by Arson Scheme |
| 04/30/09 |
Foreman, William |
Newport News Man Pleads Guilty to Leading a Drug Ring |
| 04/29/09 |
McCullers, Billy |
Newport News Man Sentenced to 85 Years on Drug Conspiracy, Firearms and Witness Tampering Charges |
| 04/28/09 |
Holmes, Darrell |
Man Pleads Guilty to Sexual Abuse Charges |
| 04/28/09 |
Cheng, Yue |
Former FBI Agent Trainee Sentenced |
| 04/28/09 |
Moore, Lovetta |
Bank Manager Sentenced for Embezzlement |
| 04/27/09 |
Brown, Bernard |
Credit Card Department Manager Sentenced for Bank Fraud and Identity Theft |
| 04/27/09 |
Wynn, Ashley |
Former Finance Manager of Used Car Dealership Sentenced to 33 Months in Jail for Defrauding Navy Federal Credit Union |
| 04/23/09 |
King, William |
Maryland Man Pleads Guilty to Using a Noose to Assault a Man at the Pentagon |
| 04/23/09 |
Jeffery, Robert |
Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq |
| 04/22/09 |
Lobo-Lopez, Oscar |
MS-13 Leader Found Guilty of 2007 Murder in Springfield |
| 04/21/09 |
Harper, Antonio |
Main Supplier for Centreville Heroin Ring Pleads Guilty |
| 04/21/09 |
Curtiss, John |
Twenty-One Year Fugitive Arraigned on Bond Jumping Charges |
| 04/20/09 |
Floyd, Duane |
Leader in DMV - LoanSmart Scheme Sentenced |
| 04/20/09 |
Graham, Kenyatta |
Former Employee Pleads Guilty to Defrauding Red Cross |
| 04/20/09 |
Joe, Falah |
Kidnapping Defendant Found Not Guilty by Reason of Insanity |
| 04/17/09 |
Erickson, Donald |
Businessman to Spend 15 Months in Prison for Federal Tax Evasion |
| 04/17/09 |
Cardoza, Nelson etal |
Five Indicted and Arrested in Mortgage Fraud Scam |
| 04/17/09 |
Arnold, Steven |
Virginia Beach Man Sentenced to 25 Years for Production of Child Pornography |
| 04/13/09 |
False Income Tax Return |
False Income Tax Return Charges Filed Against Five Members of Mechanicsville Family |
| 04/13/09 |
Fraud this Tax Season |
Virginians Warned to Avoid Fraud this Tax Season |
| 04/09/09 |
Cobos, Dinorah |
Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan |
| 04/09/09 |
Obilo, Henry |
Jury Finds Miami Man Guilty in $8 Million Bank-Fraud Conspiracy |
| 04/08/09 |
Turcios-Lazo, Erick |
MS-13 Leader Sentenced to 120 Months For Conspiracy to Commit Murder in Aid of Racketeering |
| 04/07/09 |
Quang-Sheng, Shu |
Virginia Pysicist Sentenced to 51 Months in Prison for Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese Officials |
| 04/06/09 |
Allen, Antonio |
Norfolk Sailor Pleads Guilty to False Statements |
| 04/03/09 |
Poulin, Ronald |
Oncologist Charged with Health Care Fraud |
| 04/03/09 |
Garcia-Mendez, etal |
Aliens' Reported Illegal Entries Net Substantial Criminal Sentences |
| 04/03/09 |
Tlacoxolal-Perez, Emma |
Two Individuals Associated With Brothel in Newport News and Williamsburg Plead Guilty |
| 04/02/09 |
Monrad, Elizabeth |
Former Gen Re CFO Sentenced to Federal Prison for Role in Fraudulent Manipulation Scheme |
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