September 2009 Press Releases
Release Date |
Name |
Summary |
| 09/29/09 |
Lord, Celina |
Lorton Woman Convicted of Failing to Pay Witholding Taxes to IRS Sentenced |
| 09/29/09 |
King, William |
Culpepper Dentist Pleads Guilty to Illegal Distribution of Prescription Narcotics |
| 09/29/09 |
Cadet, Frantz |
Richmond Man Sentenced for Mail Fraud |
| 09/29/09 |
Blackwell, Norma |
Former Bookkeeper Pleads Guilty to Defrauding and Stealing $153,000 from Law Firm |
| 09/29/09 |
Mack, Shaquana |
New York Woman Pleads Guilty to Transporting Heroin to the Area |
| 09/29/09 |
Pinkett, Preston II |
Arlington Man Sentenced 36 Months for $40 Million Ponzi Scheme |
| 09/28/09 |
Coley, Genevieve |
Guilty Plea Entered in Million Dollar Mail Fraud Scheme |
| 09/28/09 |
Wise, Jesse |
Arizona Man Pleads Guilty to Attempted Enticement of a Minor |
| 09/28/09 |
Butts, Michael |
Suffolk Man Sentenced to Five Life Terms |
| 09/28/09 |
Rios, Nelson |
Mexico-to-U.S. Cocaine Trafficker Pleads Guilty |
| 09/25/09 |
Ewing, Paul |
Former Portsmouth Police Officer Sentenced to 15 Years on Child Pornography Charges |
| 09/25/09 |
Fondren, Wilbur Jr. |
Jury Convicts DOD Official of Unlawful Communication of Classified Information and Making False Statements |
| 09/24/09 |
Rojas, Ruben et al |
14 Charged in Mortgage-Fraud Scheme in Fairfax County |
| 09/24/09 |
Russo, Matthew |
Surry County Man Convicted of Attempting to Receive Child Pornography |
| 09/22/09 |
Soleimanlou, Shahrzad |
Immigration Consultant Sentenced to 41 Months in Prison for Fraud |
| 09/22/09 |
Highsmith, Raymond |
Virginia Beach Man Sentenced for Possessing Child Pornography |
| 09/21/09 |
Zanders, Leonardo |
Leader of $2 Million ID Theft Ring Pleads Guilty |
| 09/21/09 |
Steele, John |
Chesterfield Man Pleads Guilty to Receiving Child Pornography |
| 09/18/09 |
Lobo-Lopez, Oscar |
MS-13 Member Sentenced to Life Plus Ten Years in Prison for 2009 Springfield Murder |
| 09/18/09 |
Castellon, Edy |
Annandale Man Sentenced 180 Months for Enticing a Minor |
| 09/18/09 |
Broyles, Beth Ann |
Immigration Attorney Pleads Guilty to Conspiracy Charge |
| 09/18/09 |
Burton, Erick |
Final Member of DC-Area Restaurant Card-Skimming Ring Sentenced |
| 09/15/09 |
Rice, Rickey et al |
Three Members of "Dump Squad" Sentenced |
| 09/14/09 |
Spratley, Roderick |
Newport News Man Sentenced to 385 Months on Hampton Robbery Charges |
| 09/11/09 |
Obilo, Henry |
Miami Man Sentenced to 88 Months in $11 Million Bank-Fraud Conspiracy |
| 09/11/09 |
Foreman, William |
Major Peninsula Cocaine Dealer Sentenced to 335 Months |
| 09/10/09 |
Harutyunyan, Vahe |
Second Major Boss in Visa Fraud Conspiracy Sentenced to 78 Months |
| 09/09/09 |
Cassim, Adil et al |
Four Members of ALLEGED Internet Music Piracy Group CHARGED WITH COPYRIGHT INFRINGEMENT CONSPIRACY |
| 09/08/09 |
Walter, Shon |
Former Granby High School Teacher Sentenced for Receiving Child Pornography |
| 09/08/09 |
Gilmore, Adelaide |
Virginia Beach Woman Pleads Guilty to False Statements to Obtain Federal Employees' Compensation Benefits |
| 09/08/09 |
Leake, Makieta |
D.C. Doctors' Receptionist Pleads Guilty in $2 Million ID Theft Ring |
| 09/04/09 |
Roberts, Glenda |
Virginia Beach Woman Pleads Guilty to Embezzling Almost $750,000 From the Navy |
| 09/03/09 |
Miller, Wayne et al |
Three Indicted by Federal Grand Jury for Theft of Navy Cockpits, Machine Guns |
| 09/03/09 |
Barker, Claire |
Fourth Person Pleads Guilty in $2 Million ID Theft Ring |
| 09/02/09 |
Burrows, Bryan |
Oklahoma Man Pleads Guilty to Conspiring To Solicit Kickbacks In Connection With Government Contract In Afghanistan |
| 09/02/09 |
Bugg, Twan et al |
Three Members of "Dump Squad" Sentenced |
| 09/01/09 |
Engle, Shawn |
Virginia Beach Man Pleads Guilty To Sexual Enticement of a Minor, Enticing a Minor To Engage in Sexual Activity, and Witness Tampering |
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