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09/09/10 Cafiero, Joseph Virginia Beach Man Sentenced for Federal Bribery
09/09/10 Allmendinger, Christian et al THREE PRINCIPALS OF A&O ENTITIES ARRESTED AND CHARGED FOR THEIR ALLEGED ROLES IN $100 MILLION FRAUD SCHEME
09/09/10 Media Advisory Federal and State Officials to Announce Charges in $100 Million Corporate Fraud Scheme
09/03/10 Strieper, Alan Virginia Beach Man Sentenced to 35 Years in Prison for Attempted Enticement and Child Pornography Charges
09/03/10 Gezachew, Sissaye Former United Bank Employee Sentenced 30 Months for Helping Conspirator Steal $17 Million from Bank
09/02/10 Moore, Natosha Former Employee Pleads Guilty to Stealing At Least $342,000 from Company in Alexandria