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11/05/09 Xiao, Lin et al Fourteen Charged with Allegedly Paying $8 Million for Contraband Cigarettes
11/05/09 Xiao, Lin et al Complaint Alleges Two Conspired on a Murder-for-Hire Scheme as Payback for Stolen Cigarettes
11/03/09 Garcia-Diaz, Carlomagno Norfolk Man Pleads Guilty to Unlawful Transfer of False Identification Documents
11/03/09 Urquhart, Latroy Violent Member of the "Dump Squad" Sentenced
11/02/09 Savelyev, Andrey Former Virginia Beach Police Officer Pleads Guilty to Marriage Fraud Conspiracy
10/30/09 Sanders, Zarqurous Final Defendant Sentenced in Interstate Bank Robbery Scheme Touching 8 States