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July 2009 Press Releases

Release Date
Name
Summary
07/31/09 Kee, Jamaal Richmond Man Sentenced 320 Months for Trafficking Cocaine
07/31/09 Hameed, Abdul et al Last Conspirator Sentenced in $5 Million Fraud Scheme
07/31/09 Lodin and Farooqi Two Individuals Charged With Attempting To Bribe U.S. Army Contracting Official
07/29/09 Orantes and Bernardez Jury Convicts MS-13 Gang Members of Attempted Murder
07/28/09 Chamberlain, Stacy Mortgage Executive Turns Herself in on Mortgage and Wire Fraud Charges
07/28/09 Cherry, Joseph Norfolk Man Pleads to Participating in $1.5 Million Bank Fraud Scheme
07/27/09 Forde, Richard Virginia Man Sentenced 42 Months for Mortgage Fraud Scheme
07/27/09 Jamil, Michel Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel From U.S. Army in Iraq
07/24/09 Young, Robert Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million From U.S. Army in Iraq
07/24/09 Beilharz, Joseph Businessman to Spend 92 in Prison for Fraud-By-Arson Scheme
07/24/09 Cook, Andre Baltimore Man Sentenced to 46 Months For Travel with Intent to Engage in Illicit Sexual Conduct with a Minor
07/24/09 Schnippel, Skylar Centreville Man Sentenced to 20 Years in Prison for Heroin Overdose Death
07/22/09 Gray, Clyde Ringleader in $2 Million ID Theft Ring Pleads Guilty
07/22/09 Campbell, James Bealeton Man Pleads Guilty to Receipt of Child Pornography
07/22/09 Yager, James Chester Man Pleads Guilty to Second Offense of Distribution of Child Pornography
07/17/09 Krus, Viktar Convicted Visa Fraud Kingpin Sentenced to 87 Months
07/17/09 Runyon, David Jury Convicts Triggerman and Boyfriend in Newport News Contract Killing
07/17/09 Harper, Antonio Supplier for Centerville Heroin Ring Sentenced to More than 26 Years in Prison
07/15/09 Peterkin, Ernesto Convicted Cocaine Dealer Sentenced to 25 Years
07/14/09 Santos, Carlos Richmond Area Man Pleads Guilty to Receiving Child Pornography
07/14/09 Howard, Monica Richmond Woman Sentenced for Bank Fraud and Identity Theft of Elderly Woman
07/14/09 Curtiss, John Twenty-One Year Fugitive Sentenced on Fraud and Bond Jumping Charges
07/14/09 Payne, Kelli Former Richmond City School Official Pleads Guilty to Theft of Federal Funds
07/13/09 Guilbeault, Walter Hopewell Man Pleads Guilty to Child Pornography Charge
07/10/09 Rendon, Kevin Lorton Man Sentenced More Than Eight Years In Prison For Receiving Child Pornography
07/09/09 Reavis, David Richmond Man Sentenced to Federal Prison for Marijuana and Moonshine
07/08/09 Krohn, Susan Virginia Beach Boutique Retailer Pleads Guilty To Trafficking In Counterfeit Goods
07/07/09 Dillard, Malik Bank Robber Sentenced to 288 Months
07/02/09 Johnston, Thomas Richmond Attorney Pleads Guilty to Receipt of Child Pornography
07/01/09 Lord, Celina Lorton Woman Convicted of Failing to Pay Withholding Taxes to IRS

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