MEDIA ONLY may call our press release office at 703-842-4050 or send an email to usavae.press@usdoj.gov
Release Date |
Name |
Summary |
| 12/22/10 |
American Outlaw Association |
OUTLAWS MOTORCYCLE GANG MEMBERS FOUND GUILTY |
| 12/22/10 |
U.S. Attorney |
U.S. Attorney Hires Two Prosecutors for Alexandria Major Crimes and Narcotics Unit |
| 12/21/10 |
American Outlaw Association |
OUTLAWS MOTORCYCLE GANG MEMBERS FOUND GUILTY |
| 12/21/10 |
American Outlaw Association |
U.S. Attorney to Comment on Guilty Convictions in Outlaws Case |
| 12/20/10 |
Coleman, Paul |
Richmond Man Sentenced to Life in Prison for Drug Distribution |
| 12/17/10 |
Wallace, Mark |
Williamsburg Man Convicted of Firearm Charge |
| 12/17/10 |
Jacobs, Samuel |
Local Broadcasting Station Owner Charged with Investment Scheme Targeting Local Churches |
| 12/17/10 |
Simmons, Mark |
Warrenton Couple Sentenced in Million Dollar Foreclosure Rescue Scheme |
| 12/17/10 |
Deuterman, Cari |
Employees at Woodbridge Real Estate Company Sentenced 24 Months for Mortgage Fraud |
| 12/17/10 |
Gilyard, Shanda et al |
Defendants Sentenced in Counterfeit Check Ring |
| 12/15/10 |
Tillery, Carter |
Prince George Man Convicted of Swan Cleaner Robbery in Petersburg |
| 12/13/10 |
Boothe, Adrienne |
Hampton Women Sentenced For Stealing Federal Grant Money From EVMS |
| 12/10/10 |
Williams, Marvin |
Three Manassas Men Guilty of Murder, Drug Trafficking |
| 12/10/10 |
Mooney, James |
Alexandria Man Sentenced to 120 Months for Conspiracy and Aggravated Identity Theft |
| 12/07/10 |
Hand, Frankie |
Business Owner and Former Naval Officer Plead Guilty to Bribery Scheme |
| 12/06/10 |
Alberts, James |
New Jersey Man Pleads Guilty to Conspiring to Commit Bank Fraud |
| 12/06/10 |
Lacy, Shanita |
Chesapeake Woman Pleads Guilty to “Foreclosure Rescue” Mortgage Fraud Scheme |
| 12/03/10 |
Thompson, Eric a/k/a Cannon, Derick |
Defendant Sentenced to 1,097 Months for Committing Four Armed Robberies in Richmond |
| 12/03/10 |
Wilson, Justin |
President of Virginia Beach Mongol’s Motorcycle Gang Sentenced 18 Months for Machine Gun Charge |
| 12/03/10 |
Moore, Natosha |
Maryland Woman Sentenced to 30 Months for Stealing $342,500 from Alexandria Firm |
| 12/03/10 |
Soto, Melinda |
New York Woman Sentenced to 36 Months for Gold Burglaries in Northern Virginia |
| 12/03/10 |
Alquinta, Alejandro |
Springfield Loan Officer Pleads Guilty to Mortgage Fraud |
| 12/02/10 |
Oswald, Daniel |
Man Living on Federal Lands Sentenced on Child Pornography Charges |
| 12/02/10 |
Surh, Sang Bun et al |
Managers of Korean Room Salon Plead Guilty to Harboring Illegal Aliens for Profit |
| 12/01/10 |
Parker, Michael |
Hampton Man Pleads Guilty to Robbery and Firearm Charges in Connection with Hampton Shooting |
| 12/01/10 |
Moreno, Frank |
Broker for International Meth Precursor Chemical Trafficking Pleads Guilty |
| 12/01/10 |
Boynton, Daniel |
Norfolk Man Sentenced for Transportation of Child Pornography |
| 12/01/10 |
Schmuff, Michael |
Delaware Man Pleads Guilty to Conspiring to Commit Bank Fraud |
| 12/01/10 |
Taper, Arthur |
D.C. Man Convicted of Illegal Prescription Drug Distribution |
Release Date |
Name |
Summary |
| 11/29/10 |
Metcalf, James |
Virginia Beach Man Sentenced for Possession of Child Pornography |
| 11/29/10 |
Ahmadian, Iraj |
Former Tile Company Executive Sentenced to Five Years for Bank Fraud and Tax Evasion |
| 11/29/10 |
Ibrahim, Jama |
Somali Sentenced for Acts of Piracy Against the USS Ashland |
| 11/24/10 |
Hasan, Mohammed |
Five Somalis Convicted of Piracy Against USS Nicholas |
| 11/23/10 |
Mackert, Russell |
LAWYER FOR A&O ENTITIES PLEADS GUILTY FOR HIS ROLE IN $100 MILLION FRAUD SCHEME INVOLVING LIFE SETTLEMENTS |
| 11/23/10 |
Sadr, Linda |
Manassas Woman Indicted for Alleged Mortgage Elimination Scheme |
| 11/23/10 |
Forbes, John |
Former Virginia Secretary of Finance Sentenced for Embezzling $4,000,000 from Tobacco Indemnification Fund |
| 11/23/10 |
U.S. Attorney |
U.S. Attorney Hires New Affirmative Civil Enforcement Attorney |
| 11/23/10 |
U.S. Attorney |
U.S. Attorney Adds Two Prosecutors to Cyber Unit |
| 11/23/10 |
Carlton, Jonathan |
McLean Man Pleads Guilty to Robbing Pharmacies for Illegal Pain Medication |
| 11/22/10 |
Wang, Bao |
Richmond Based Corporation Sentenced for Harboring Illegal Aliens, Forfeits $1.2 Million |
| 11/17/10 |
U.S. Attorney |
U.S. Attorney Hires Prosecutors for Richmond Office |
| 11/17/10 |
U.S. Attorney |
U.S. Attorney Hires Prosecutors for Terrorism, Financial Fraud Units |
| 11/17/10 |
Student Aid Lenders |
Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million |
| 11/16/10 |
Espinoza, Maria |
Maryland Woman Pleads Guilty in Fatal Car Accident |
| 11/15/10 |
Jones, Chavella |
Richmond Woman Sentenced to 24 Months in Prison for Filing and Assisting in Filing False Tax Returns |
| 11/12/10 |
Robertson, Yvonne |
President of Real Estate Investment Company Guilty of Mail and Wire Fraud |
| 11/12/10 |
Eisenhower, Eric |
Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes |
| 11/10/10 |
Shaffer, Kevin |
NORTHERN VIRGINIA BUSINESSMAN PLEADS GUILTY TO BANK AND TAX FRAUD |
| 11/10/10 |
Oncale, Brent |
PRINCIPAL OF A&O ENTITIES PLEADS GUILTY FOR HIS ROLE IN $100 MILLION
FRAUD SCHEME INVOLVING LIFE SETTLEMENTS |
| 11/10/10 |
Brown, Dennis |
Newport News Man Indicted on Six Counts of Robbery |
| 11/9/10 |
Dunn, Peter |
Florida Man Pleads Guilty To Conspiring To Obtain Government Contracts in Iraq |
| 11/8/10 |
Nzabanita, Proscovia Kampire |
Wife of Zachary Chesser Pleads Guilty to Making False Statement |
| 11/5/10 |
Campbell, Virgil |
Alexandria Man Sentenced to 132 Months for Transporting Minor for Sex |
| 11/1/10 |
Walters, Wendy |
Portsmouth Woman Sentenced for Bribery |
Release Date |
Name |
Summary |
| 10/29/10 |
Hasan et al |
U.S. Attorney MacBride Statement Following Decision in U.S. v. Hasan et al |
| 10/29/10 |
Erickson, Kevin |
Former Bureau of Prisons Employee Found Guilty for Conspiracy, Smuggling Contraband, and Soliciting an Inmate to Commit a Crime of Violence |
| 10/29/10 |
2010 General Election |
U.S. Attorney’s Office District Election Officers Designated to Receive Complaints of Fraud or Other Voting Rights Abuses |
| 10/29/10 |
Albert-El, Darnell |
Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer's Website |
| 10/29/10 |
Cook, Todd |
TEXAS MAN WHO WAS PART OF FATHER AND SON TEAM OF PIRATED SOFTWARE SELLERS SENTENCED TO 18 MONTHS IN PRISON |
| 10/28/10 |
Melendez, Jose |
MARYLAND MAN PLEADS GUILTY TO PROVIDING FRAUDULENT DOCUMENTS TO DEFENDANTS IN PASSPORT FRAUD CASE |
| 10/27/10 |
Aman, Ajmal |
Owner of Fairfax Bar Convicted of Setting Fire to His Business |
| 10/27/10 |
Ford, Robert |
Former Norfolk Homicide Investigator Convicted on Corruption Charges |
| 10/27/10 |
U.S. Attorney |
Terrorism Prosecutor in Eastern District of Virginia Recognized by Attorney General Holder at Justice Department Awards Ceremony |
| 10/27/10 |
Ahmed, Farooque |
Virginia Man Arrested for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members |
| 10/26/10 |
Miller, Terry |
Hampton Man Sentenced to Eighteen Months for False Tax Return |
| 10/26/10 |
McDonald, Kyle |
Arlington Man Sentenced 30 Months for Threatening to Kill Former Girlfriend |
| 10/25/10 |
Wills, Fred |
Proprietor of Big Daddy's Restaurant Pleaded Guilty to Drug Charges |
| 10/22/10 |
Mullen, Thomas |
Chesapeake Man Sentenced for Federal Bribery |
| 10/22/10 |
Fleming-McClatchey, Annette |
Woodbridge Business Owner Sentenced for Defrauding Medicaid a Second Time |
| 10/22/10 |
Shriver, Glen |
Michigan Man Pleads Guilty to Attempting to Spy for the People's Republic of China |
| 10/22/10 |
Ferrufino, Fidelino |
Manassas Man Sentenced to 34 Months for Recruiting Dozens of Straw Buyers in Mortgage Fraud Scheme |
| 10/22/10 |
Adegoke, Ademola |
Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam |
| 10/22/10 |
Feeney, Jonathan |
Woodbridge Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000 |
| 10/21/10 |
Kurz, Eric |
TEXAS BUSINESSMAN PLEADS GUILTY IN VIRGINIA TO ROLE IN $100 MILLION FRAUD SCHEME INVOLVING LIFE SETTLEMENTS |
| 10/21/10 |
McPeak, Donovan |
Former Langley Airman Sentenced to 15 Years for Distributing Child Pornography |
| 10/21/10 |
Bell, Craig |
Former Capitol Police Officer Sentenced to 60 Months for Distributing Child Pornography |
| 10/21/10 |
Williams, Monquay |
Another "Dump Squad" Gang Member Pleads Guilty |
| 10/20/10 |
Thorpe, Steven |
Security Guard Pleads Guilty to Producing Child Pornography |
| 10/20/10 |
Chesser, Zachary |
VIRGINIA MAN PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION AND ENCOURAGING VIOLENT JIHADISTS TO KILL U.S. CITIZENS |
| 10/19/10 |
Newell, Brad |
Norfolk Man Sentenced to 48 Months for Pirating Copyrighted Movies |
| 10/19/10 |
U.S. Attorney |
U.S. Attorney Names New Chief, Deputy Chief of the Civil Division |
| 10/18/10 |
Ayesh, Osama |
U.S. EMBASSY EMPLOYEE IN IRAQ CHARGED WITH THEFT OF PUBLIC FUNDS AND CONFLICT OF INTEREST |
| 10/18/10 |
May, Justin |
Former William & Mary Professor Pleads Guilty to Producing Child Pornography |
| 10/15/10 |
Askew, Jerry |
Portsmouth Man Charged with Discharging Ballast Water into Elizabeth River |
| 10/13/10 |
Shaffer, Kevin and LuAnn |
NORTHERN VIRGINIA COUPLE INDICTED FOR CONSPIRACY, BANK FRAUD AND TAX EVASION |
| 10/13/10 |
Vanord, Galen |
Georgia Man Sentenced to 20 Years for Distributing Child Pornography |
| 10/12/10 |
Ward, Eric |
Bounty Hunter Bloods Gang Member is Sentenced to 36 Years in Prison |
| 10/08/10 |
Rivera-Santana, Agustin |
Illegal Alien Previously Convicted of Manslaughter, Sodomy of a Minor Sentenced 240 Months in Prison for Illegal Re-Entry |
| 10/07/10 |
Oliva-Madrid, Jamin |
Chantilly Man Convicted of Using Business as Front for Cocaine Trafficking Ring in Northern Virginia |
| 10/07/10 |
Mack, James |
Founder of Bounty Hunter Bloods Gang Sentenced to Life Plus 10 Years in Prison |
| 10/07/10 |
Engle, Charles |
Greensboro Man Convicted of Mortgage Fraud Scheme |
| 10/06/10 |
Willard, John |
Hanover Man Pleads Guilty to Receiving Child Pornography |
| 10/06/10 |
Jenkins, Todd |
Virginia Beach Man Sentenced for Federal Bribery |
| 10/04/10 |
Marks, Mitchell and Marks, Danny |
Two from Chesapeake Enter Guilty Pleas to Charges Relating to Defrauding Life Insurance Companies out of Millions of Dollars |
| 10/04/10 |
Simmons, Mark and Cecilia Contreras |
Virginia Couple Pleads Guilty in Million-Dollar Foreclosure Rescue Scheme |
| 10/01/10 |
Olivia-Madrid, Rufino and Vasquez-Reyes, Jose |
Two Men Sentenced for Selling Cocaine from Mexico DTOs in Northern Virginia |
| 10/01/10 |
Monjaras-Castro, Miguel |
Illegal Alien Sentenced 57 Months for Repeated Illegal Reentries and Crimes of Violence |
Release Date |
Name |
Summary |
| 09/29/10 |
Ellis, Wade |
Chesterfield Man Pleads Guilty to Distributing Child Pornography |
| 09/28/10 |
Camara, Gabriel |
D.C. Resident Pleads Guilty to Card-Skimming Conspiracy |
| 09/24/10 |
Ringo, Stevan |
FORMER U.S. ARMY STAFF SERGEANT PLEADS GUILTY TO BRIBERY IN AFGHANISTAN FUEL THEFT SCHEME |
| 09/24/10 |
Magliocchetti, Paul |
LOBBYIST PLEADS GUILTY TO ROLE IN ILLEGAL CAMPAIGN CONTRIBUTION SCHEME |
| 09/24/10 |
Arreola, Yasin et al |
Members of Prince William County Cocaine Trafficking Ring Indicted |
| 09/22/10 |
Lingenfelter, Larry |
Portsmouth Man Indicted for Hiring a Friend to Murder His Ex-Wife |
| 09/22/10 |
Townsend, Tehran |
Guilty Plea in Virginia Beach Gun Shop Theft Case |
| 09/21/10 |
Soto-Ramirez, Dagoberto |
Second Conspirator Pleads Guilty to 37 Gold Burglaries in Northern Virginia |
| 09/17/10 |
Soto, Melinda |
New York Woman Pleads Guilty to 37 Gold Burglaries in Northern Virginia |
| 09/17/10 |
McCreary, Denise |
Chesterfield Mental Health Service Provider Sentenced for Health Care Fraud |
| 09/17/10 |
Chavez, Jorge |
Real Estate Agent in Mortgage Fraud Conspiracy Sentenced |
| 09/17/10 |
Torres-Feliu, Edwin |
Former Director of Adminstration for Customs and Border Protection Lab Sentenced for Receiving Child Porn |
| 09/16/10 |
Bromseth, Tomme |
Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors |
| 09/16/10 |
Gilyard, Shanda |
Portsmouth Woman convicted of Conspiring to Commit Bank Fraud |
| 09/13/10 |
Wang, Bao and Lu, Trang |
Richmond Based Corporation to Forfeit $1.2 Million for Harboring Illegal Aliens |
| 09/13/10 |
Bunn, Ashlee and Anderson, Antonio |
Two Sentenced in Virginia Beach Case Involving 700 pounds of Marijuana |
| 09/10/10 |
Spaights, Jamel |
Bounty Hunter Bloods Gang Member Sentenced to 50 Years in Prison |
| 09/10/10 |
Roberson, Terrell |
Man Sentenced to 37 Years in Prison for Multiple Carjacking Spree |
| 09/10/10 |
Adigwe, Caesar |
Maryland Man Sentenced 37 Months for Stealing $530,000 from Non-Profit Serving At-Risk Children |
| 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 |
| 09/07/10 |
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 |
Turner, Roshawn |
Ten-Year Sentence for Virginia Beach Gun Shop Theft Get-Away Driver |
| 09/02/10 |
Moore, Natosha |
Former Employee Pleads Guilty to Stealing At Least $342,000 from Company in Alexandria |
Release Date |
Name |
Summary |
| 08/30/10 |
Clark, Dane |
Twenty Year Sentence for Marijuana Distribution Conspiracy |
| 08/30/10 |
Boothe, Adrienne |
Hampton Women Pleads Guilty to Stealing Federal Grant Money From EVMS |
| 08/30/10 |
White, Danyell |
Bounty Hunter Gang Member Sentenced to 20 Years on RICO and Firearms Charges |
| 08/27/10 |
Bruffy, Robert |
Former Sex Offender Sentenced 63 Months for Failing to Register |
| 08/27/10 |
Ibrahim, Jama |
SOMALI PLEADS GUILTY TO ACTS OF PIRACY AGAINST USS ASHLAND |
| 08/27/10 |
Hernandez, Aaron |
McLean Man Sentenced 63 Months for Mortgage Fraud |
| 08/27/10 |
Sarwari, Ghulam |
Former Army Interpreter Sentenced for Passport Fraud |
| 08/27/10 |
Kaplan, Samuel |
FBI Employee Sentenced 46 Months for Possessing Child Pornography |
| 08/27/10 |
Ecker, Joseph |
Prescription Pill Distributor Sentenced to 120 Months |
| 08/27/10 |
El-Atari, Osama |
Ashburn Man Sentenced to 144 Months for $53 Million Bank Fraud |
| 08/26/10 |
Kim, Matthew |
Loan Broker Pleads Guilty to Mortgage Fraud While Working for Two Annandale, Va., Companies |
| 08/24/10 |
Ringo, Stevan |
FORMER U.S. ARMY STAFF SERGEANT CHARGED WITH BRIBERY AND RELATED CRIMES IN AFGHANISTAN FUEL THEFT SCHEME |
| 08/23/10 |
Biers, Thomas |
Man Sentenced to 16 Years for Receipt of Child Pornography |
| 08/20/10 |
Ali, Mohammad |
Convenience Store Owner Sentenced for Tax Fraud Scheme |
| 08/20/10 |
Foster, Craig |
Bounty Hunter Gang Member Sentenced to 12 ½ Years on Assault and Firearms Charges |
| 08/20/10 |
Nabatkhorian, Joshua |
Fairfax Man Indicted on Charge of Attempting to Entice a Minor |
| 08/20/10 |
Eisenhower, Eric |
NORTHERN VIRGINIA BUSINESS OWNER PLEADS GUILTY TO FAILING TO PAY EMPLOYMENT TAXES |
| 08/19/10 |
Dugger, Michael |
FORMER U.S. ARMY SERGEANT PLEADS GUILTY TO BRIBERY IN AFGHANISTAN FUEL THEFT SCHEME |
| 08/18/10 |
Metcalf, James |
Virginia Beach Man Pleads Guilty to Possession of Child Pornography |
| 08/17/10 |
Chasmar, Steven |
Virginia Beach Man Sentenced for Embezzling Over $250,000 from Employer |
| 08/17/10 |
Brackett, Jeffrey |
Newport News Man Sentenced for Transportation of Child Pornography |
| 08/16/10 |
Ewing, John |
Norfolk Man Sentenced to 12 1/2 Years in Prison for Attempted Receipt of Child Pornography |
| 08/13/10 |
Versher, Dale |
Hampton Man Indicted on Failure to Update Sex Offender Registration Charge |
| 08/13/10 |
Litwin, Susan |
Former Employee Sentenced 15 Months for Stealing $279,000 from Thomas Jefferson High School |
| 08/11/10 |
Mara, Michael Francis |
‘Granddad Bandit’ Accused of Robbing 25 Banks in 13 States Arrested |
| 08/06/10 |
Fox, Bryan |
Portsmouth Man Sentenced for Bribery |
| 08/06/10 |
Alliance One International Inc. |
UNIVERSAL CORPORATION IN RICHMOND, VA., AND ALLIANCE ONE INTERNATIONAL INC. RESOLVE RELATED FCPA MATTERS INVOLVING BRIBES PAID TO FOREIGN GOVERNMENT OFFICIALS |
| 08/06/10 |
Portillo, Adolfo |
MS-13 Member Sentenced to 40 Years for Murdering Pimp in July 2009 |
| 08/05/10 |
Magliocchetti, Paul |
LOBBYIST INDICTED FOR ALLEGEDLY ORCHESTRATING ILLEGAL CAMPAIGN CONTRIBUTION SCHEME |
| 08/05/10 |
Camara, Gabriel |
Leader of DC-Area Card-Skimming Case Indicted |
| 08/04/10 |
Marks, Mitchell et al |
Four from Chesapeake Arrested on Charges of Scheming to Defraud Life Insurance Companies |
| 08/04/10 |
Johnson, Rose |
Former Office Manager Sentenced for Embezzling Funds |
| 08/04/10 |
Bell, Dennis |
Former Capitol Police Officer Pleads Guilty to Distributing Child Porn |
| 08/03/10 |
Lacey, Donald |
Former Henrico County Police Officer Sentenced to 121 Months for $10 Million Investment Scheme |
| 08/03/10 |
Harris, James |
The Last Indicted Bounty Hunter Gang Member Pleads Guilty |
| 08/03/10 |
Wright, Johnathan and Dion |
Virginia Beach Marijuana Growers and Transporters Plead Guilty |
| 08/03/10 |
Overton, Ladrian et al |
Three Virginia Beach Men Sentenced for Cocaine Deal at Krispy Kreme |
| 08/02/10 |
United States Attorney |
Department of Justice Releases First National Strategy to Combat Child Exploitation |
Release Date |
Name |
Summary |
| 07/30/10 |
Jenkins, Charles |
Owner of Jenkins Electrical Contracting Arrested on Tax Evasion Charges |
| 07/30/10 |
Ellis, Thomas & Brenda |
Car Wash Executives Sentenced to Prison for Tax Evasion Scheme |
| 07/30/10 |
Rios, Emmanuel |
Rhode Island Man Sentenced 70 Months for Attempting to Smuggle Heroin Concealed in Juice Boxes |
| 07/30/10 |
Ward, Lakesha |
Recruiter in Cheesecake Factory Card-Skimming Case Pleads Guilty |
| 07/29/10 |
Oracle Corporation and Oracle America Inc. |
UNITED STATES FILES COMPLAINT AGAINST ORACLE ALLEGING CONTRACT FRAUD |
| 07/29/10 |
Wood, Stephen |
Richmond Man Sentenced to 72 Months Imprisonment for Distributing Child Pornography |
| 07/29/10 |
Rowland, Linda |
Prominent Smithfield Businesswoman Pleads Guilty |
| 07/28/10 |
Ricks, Kevin |
Manassas Teacher Charged With Child Pornography Offense |
| 07/28/10 |
U.S. Attorney |
U.S. Attorney MacBride Speaks at Financial & Securities Fraud Enforcement Conference |
| 07/28/10 |
Feeney, Jonathan |
VIRGINIA MAN PLEADS GUILTY TO DEFRAUDING THE U.S. DEPARTMENT OF DEFENSE OF MORE THAN $450,000 |
| 07/27/10 |
Hanks, Morgan |
FORMER ARMY CONTRACTOR CHARGED WITH INVOLUNTARY MANSLAUGHTER AND ASSAULT AFTER COLLISION IN KUWAIT KILLS ONE SAILOR AND SERIOUSLY INJURES ANOTHER |
| 07/26/10 |
Dunn, Anthony |
Richmond Man Sentenced for Distributing Child Pornography |
| 07/23/10 |
Cronin, Gregory |
Lovettsville Man Sentenced 151 Months for $6.8 Million Stock Fraud |
| 07/23/10 |
Brickhouse, Marc |
Brooklyn N.Y. Man Sentenced 13 Years for Transporting 16-Year-Old for Prostitution |
| 07/22/10 |
Gambrell, Alicia |
Former Employee of Tax Preparation Service Sentenced for Identity Theft |
| 07/21/10 |
Chesser, Zachary |
Fairfax County Man Accused of Providing Material Support to Terrorists |
| 07/21/10 |
Martinez, Scottie |
Dumfries Man Pleads Guilty to Child Pornography Production and Sexual Abuse Charges |
| 07/20/10 |
Dailey, Carlos |
Mecklenburg Drug Trafficker Sentenced to More Than 22 Years |
| 07/20/10 |
Myricks, Edward |
Newport News Man Sentenced for Heroin Conspiracy |
| 07/20/10 |
Hassell, Thomas |
Chesapeake Man Sentenced to 85 Months for Interstate Heroin Trafficking |
| 07/16/10 |
Ryskamp, Ryan |
Former JMU Student Sentenced 80 Months for Trafficking Marijuana |
| 07/16/10 |
Collins, William |
Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme |
| 07/16/10 |
Villacorta, Marvin |
Newport News Man Sentenced for Receipt of Child Pornography |
| 07/14/10 |
FBI Safe Streets Task Force |
FBI Safe Streets Task Force Receives Project Safe Neighborhood Award for Outstanding Gang Investigation |
| 07/14/10 |
Thompson, Eric |
Richmond Man Convicted of Four Armed Robberies of Family Dollar Stores in the Richmond Area |
| 07/14/10 |
Phillips, Arous and Ward, Eric |
Two Bounty Hunter Gang Members Plead Guilty to Racketeering and Firearms Charges |
| 07/13/10 |
Engle, Shawn |
Virginia Beach Man Sentenced to 40 Years in Prison for Sexual Exploitation of a Minor, Enticing a Minor to Engage in Sexual Activity, adn Witness Tampering |
| 07/09/10 |
Arguera, Eris |
MS-13 Member Sentenced 27 Years for July 2009 Alexandria Murder |
| 07/09/10 |
Yam, Chen |
Leader of Ecstasy and Marijuana Ring Sentenced to 14 Years in Prison |
| 07/09/10 |
Rockett, Richard |
Former Referee Sentenced 121 Months for Attempted Enticement of a Minor |
| 07/08/10 |
Bragg, David |
Cocaine Supplier Sentenced to 22 Years in Prison |
| 07/06/10 |
Roulhac, Leonard |
Chesapeake Man Sentenced to 221 Years in Prison for Bank Robberies and Related Firearms Charges |
| 07/06/10 |
Parsons, Modeste |
Suffolk Tax Preparer Pleads Guilty to Tax Charges |
| 07/02/10 |
Masood, Kashif |
Bristow Man Sentenced to 41 Months for Filling Forged Prescriptions for Oxy Distribution Ring |
| 07/02/10 |
U.S. Attorney |
U.S. Attorney Appoints New Affirmative Civil Enforcement Coordinator |
| 07/02/10 |
U.S. Attorney |
U.S. Attorney Names Health Care Fraud Coordinators |
Release Date |
Name |
Summary |
| 06/30/10 |
Wiseman, Constance and Rogers, Ross |
Virginia Beach Business Owners Sentenced for Failure to Pay Taxes |
| 06/28/10 |
Boyd, David |
Virginia Beach Man Sentenced 6 1/2 Years for Child Pornography Charge |
| 06/28/10 |
Cameron, Dion |
Norfolk Man Sentenced to More Than 23 Years in Prison on Drug Conspiracy and Firearm Charges |
| 06/25/10 |
Afghan International Trucking and Afghan Trade Transportation |
TWO AFGHAN COMPANIES PLEAD GUILTY TO BRIBING U.S. OFFICIALS AND AGREE TO PAY $4.4 MILLION IN FINES |
| 06/25/10 |
Warwick, John |
VIRGINIA RESIDENT SENTENCED TO 37 MONTHS IN PRISON FOR BRIBING FOREIGN GOVERNMENT OFFICIALS |
| 06/25/10 |
Avila, Jose |
Anger Management Counselor Sentenced to 12 Months for Assaulting Deputy United States Marshals |
| 06/25/10 |
Pai, Jonathan |
Ecstasy Dealer Sentenced to Nine Years in Prison |
| 06/23/10 |
Wright, Johnathan and Wright, Dion |
Wright Brothers from Virginia Beach Indicted on Marijuana and Cocaine Charges |
| 06/23/10 |
McCreary, Denise |
Chesterfield Mental Health Provider Convicted of Health Care Fraud |
| 06/22/10 |
Johnson, Marc |
Newport News Man Sentenced for Heroin Conspiracy |
| 06/21/10 |
Kruger, Michael |
Texas Man Sentenced to 180 Months for Attempted Online Enticement |
| 06/21/10 |
Holmes, Darrell |
Man Sentenced to 21 Years for Sexually Abusing a Child |
| 06/21/10 |
Gunther, Stephen |
Virginia Beach Attorney Sentenced 20 Months for Mortgage Fraud |
| 06/18/10 |
Marlowe, Paul |
Chesterfield Man Admitting to Child Sexual Abuse Sentenced to 210 Months for Transporting Child Pornography |
| 06/18/10 |
Mohamadi, Mirwais |
Springfield Man Sentenced 57 Years for Murder-for-Hire Plot |
| 06/18/10 |
Portocarrero, Jose Enrique |
Second MS-13 Member in as Many Weeks Sentenced for Drive-By Shooting |
| 06/17/10 |
Ward, Nicole Lakesha |
Recruiter in Cheesecake Factory Card-Skimming Case Indicted |
| 06/17/10 |
Operation Stolen Dreams |
U.S. ATTORNEY MACBRIDE ANNOUNCES RESULTS OF "OPERATION STOLEN DREAMS" TARGETING MORTGAGE FRAUDSTERS |
| 06/17/10 |
Roberts, Gregory Alan |
NORTHERN VIRGINIA REAL ESTATE AGENT PLEADS GUILTY TO FAILING TO FILE TAX RETURNS |
| 06/16/10 |
Gezachew, Sissaye |
Springfield Man Pleads Guilty to Bank Fraud |
| 06/16/10 |
Farkas, Lee |
FORMER CHAIRMAN OF TAYLOR, BEAN & WHITAKER INDICTED FOR HIS ROLE IN A MORE THAN $1.9 BILLION FRAUD SCHEME THAT CONTRIBUTED TO THE FAILURE OF COLONIAL BANK |
| 06/16/10 |
Media Advisory |
U.S. Attorney MacBride, Assistant Attorney General Breuer and Other Officials to Hold Press Conference on a Criminal Law Enforcement Action |
| 06/15/10 |
Rosga, Jack et al |
Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted |
| 06/15/10 |
Miller, Terry |
Former Accountant for Virginia Home Medical Pleads Guilty Related to Embezzlement of Company Funds |
| 06/11/10 |
Lam, Chong et al |
JURY CONVICTS TWO NEW YORK IMPORTERS IN ONE OF THE LARGEST COUNTERFEIT GOODS PROSECUTIONS IN U.S. HISTORY |
| 06/11/10 |
Mallory, Lloyd |
Accountant Sentenced to 60 Months for Multi-Million Dollar Mortgage Fraud Scheme |
| 06/11/10 |
Strieper, Alan |
Virginia Beach Man Pleads Guilty to Attempted Enticement and Child Pornography Charges |
| 06/11/10 |
Ayala, Jose |
Virginia MS-13 Member Receives Lengthy Sentence for Drive-By Shooting |
| 06/10/10 |
Zhang, Fajun et al |
Eight Subjects Arrested for Conspiring to Traffic in Contraband Cigarettes |
| 06/10/10 |
Gutierrez, Jorge et al |
Cocaine Trafficking Ring Indicted for Selling Drugs from Mexico DTOs |
| 06/09/10 |
Council, Zsa Zsa |
Girlfriend of Convicted Drug Dealer Sentenced |
| 06/08/10 |
United States Attorney |
U.S. Attorney Hires New Prosecutors for National Security and Major Crime Units |
| 06/07/10 |
Boynton, Daniel |
Norfolk Man Pleads Guilty to Transportation of Child Pornography |
| 06/04/10 |
Umana, Alcides |
MS-13 Member Sentenced 240 Months for July 2009 Alexandria Murder |
| 06/04/10 |
Spaights, Jamel |
Bounty Hunter Bloods Gang Member Pleads Guilty to Racketeering Acts |
| 06/04/10 |
Abbasi, Ahmad |
Woodbridge Man Sentenced 46 Months for Mortgage Fraud |
| 06/04/10 |
Almanza, Lourdes |
Two Members of Wide-Ranging Mortgage Fraud Conspiracy Sentenced |
| 06/04/10 |
Howe, Scott |
Former Fauquier County School Teacher Sentenced 210 Months for Producing Child Porn with Student |
| 06/03/10 |
Kaplan, Samuel |
FBI Employee Convicted of Possession of Child Pornography |
| 06/02/10 |
Chambliss, Robert and Chinasa, Iheanyi |
Two Accused of Defrauding Cisco of $27 Million |
| 06/02/10 |
Biondolillo, Patricia |
Newport News Woman Plead Guilty to Conflict of Interest at NASA |
| 06/01/10 |
Vanord, Galen |
Georgia Man Pleads Guilty to Distributing Child Pornography |
| 06/01/10 |
Newell, Brad |
Virginia Beach Man Pleads Guilty To Two Counts of Pirating Copyrighted Movies |
Release Date |
Name |
Summary |
| 05/28/10 |
Cimino, Robert |
INTERNET SELLER OF PIRATED SOFTWARE SENTENCED TO 18 MONTHS IN PRISON FOR CRIMINAL COPYRIGHT INFRINGEMENT |
| 05/28/10 |
Dye, Jeffrey and Malady, Brian |
Crystal Meth Supplier and Attorney Sentenced for Roles in Drug and Money Laundering Conspiracies |
| 05/27/10 |
Allen, Iris |
Former Claims Manager from Virginia Birth Injury Fund Sentenced 10 Yearsfor Embezzling $755,000 |
| 05/26/10 |
Morris, Kenneth & Bernice |
Richmond Married Couple Sentenced for Fraud and Aggravated Identity Theft |
| 05/26/10 |
Rickard, John |
Former Accountant for University of Northern Virginia Pleads Guilty to Stealing $225,000 |
| 05/25/10 |
Woosley, Jonathan |
Virginia Beach Resident Pleads Guilty to Growing Marijuana |
| 05/25/10 |
Bunn, Ashlee |
Former Virginia Beach Resident Pleads Guilty to Pot Conspiracy |
| 05/25/10 |
EMC Corporation |
MASSACHUSETTS-BASED EMC CORPORATION PAYS U.S. $87.5 MILLION TO SETTLE FALSE CLAIMS ACT CASE |
| 05/24/10 |
Capehart, Robert |
Virginia Businessman Sentenced to Five Years in Prison for $2.3 Million Mortgage and Investment Scheme |
| 05/21/10 |
Warren, Andrew |
NORFOLK MAN CHARGED WITH RESISTING ARREST, FIREARM AND NARCOTICS OFFENSES |
| 05/21/10 |
Engle, Charles |
Greensboro Man Arrested on Mortgage Fraud Scheme |
| 05/21/10 |
Evans, Cameron |
Two Bounty Hunter Gang Members Plead Guilty to Assault and Firearms Charges |
| 05/21/10 |
Montoya, Carlos |
MS-13 Driver in 2007 Murder in Springfield Sentenced to Life in Prison |
| 05/21/10 |
Xiao, Xing |
Fairfax Man in Murder-for-Hire Scheme Sentenced 220 Months in Prison |
| 05/21/10 |
Financial Fraud |
U.S. Attorney’s Office Launches New Task Force to Fight Financial Fraud |
| 05/21/10 |
Fact Sheet |
Unprecedented Partnership Among Criminal, Civil Financial Fraud Enforcement |
| 05/20/10 |
Media Advisory |
Federal and State Officials to Announce New Task Force to Fight Financial Fraud |
| 05/19/10 |
Townsend, Tehran and Turner, Roshawn |
Two Indicted in Two Nighttime Firearm Thefts |
| 05/18/10 |
Wetzler, Lauren |
U.S. Attorney Names Wetzler as Deputy Chief of the Civil Division |
| 05/17/10 |
Timberlake, William |
Attorney Pleads Guilty to Mortgage Fraud |
| 05/17/10 |
Montowski, Patsy |
Virginia Beach Women Sentenced to 75 Months for being Accessory After the Fact |
| 05/13/10 |
Brackett, Jeffrey |
Newport News Man Pleads Guilty to Transportation of Child Pornography |
| 05/13/10 |
Robertson, Yvonne |
President of Real Estate Investment Company Indicted |
| 05/11/10 |
Brickhouse, March |
Brooklyn N.Y. Man Pleads Guilty to Transporting 16-Year-Old for Prostitution |
| 05/11/10 |
Reilly, Brenna |
Massachusetts Woman Pleads Guilty to Posing as FBI Agent |
| 05/10/10 |
Anderson, Anthony |
Chantilly Man Pleads Guilty to Sexual Abuse of a Minor |
| 05/10/10 |
Moyler, James Jr. |
Former Franklin Attorney Sentenced to Six Months in Prison for Bankruptcy Fraud |
| 05/10/10 |
Ford, Robert |
Former Norfolk Homicide Investigator Charged with Extortion |
| 05/07/10 |
Cronin, Gregory |
Lovettsville Man Pleads Guilty to $6.7 Million Stock Fraud |
| 05/07/10 |
Rojas, Ruben |
Leader of $9 Million Mortgage Fraud Scheme Sentenced 60 Months in Prison |
| 05/06/10 |
Litwin, Susan |
Former Employee Pleads Guilty to Stealing $279,000 from Thomas Jefferson High School |
| 05/05/10 |
Barnes, Arthur |
Sussex County Man Pleads Guilty to Wire Fraud |
| 05/05/10 |
Loukoshkov, Mikhail et al |
17 Indicted on Charges Surrounding Marriage and Naturalization Fraud |
| 05/04/10 |
Walters, Wendy et al |
Multiple Guilty Pleas Entered in Portsmouth Naval Medical Center Corruption Probe |
| 05/04/10 |
Savelyev, Andrey |
Former Virginia Beach Police Officer Sentenced to 24 Months for Marriage Fraud Conspiracy |
| 05/03/10 |
Ellis, Thomas and Brenda |
Car Wash Executives Plead Guilty to Tax Evasion Scheme |
Release Date |
Name |
Summary |
| 04/30/10 |
Martinez, Scottie |
Dumfries Man Arrested on Child Pornography Production Charges |
| 04/30/10 |
Wright, Darryl |
Heroin Kingpin Sentenced to 25 Years |
| 04/30/10 |
Johnson, Cordarrell |
Petersburg Man Sentenced to 32 Years for String of Armed Robberies |
| 04/29/10 |
Jaensch, Richard |
Fairfax County Plumber Convicted for Producing False Diplomatic Credentials |
| 04/29/10 |
Woosley, Jonathan |
Virginia Beach Residents Charged with Running Mushroom, Hashish, and Marijuana Grow Operation in Pungo |
| 04/29/10 |
El-Atari, Osama |
Ashburn Man Pleads Guilty to $53 Million Bank Fraud |
| 04/23/10 |
Offill, Phillip |
TEXAS SECURITIES ATTORNEY SENTENCED TO 96 MONTHS IN PRISON FOR ROLE IN PUMP-AND-DUMP STOCK MANIPULATION SCHEMES |
| 04/23/10 |
George, Donna |
Fredericksburg Woman Sentenced 148 Months for Trafficking Illegal Pain Medication from Her Home |
| 04/23/10 |
Hasan, Mohammed |
ALLEGED SOMALI PIRATES INDICTED FOR ATTACKS ON NAVY SHIPS |
| 04/23/10 |
Reed, Kenneth |
Petersburg Man Sentenced to 30 Years for String of Armed Robberies |
| 04/22/10 |
Adigwe, Caesar |
Maryland Man Pleads Guilty to Stealing $530,000 from Non-Profit Serving At-Risk Children |
| 04/22/10 |
Rockett, Richard |
Former Referee Convicted for Attempted Enticement of a Minor |
| 04/21/10 |
Collins, William |
U.S. ARMY CONTRACTING OFFICIAL PLEADS GUILTY TO BRIBERY AND UNLAWFUL SALARY SUPPLEMENTATION IN OFF-POST HOUSING SCHEME |
| 04/21/10 |
Strieper, Alan |
Virginia Beach Man Indicted For Attempted Enticement and Child Pornography |
| 04/21/10 |
Vick, Joseph |
Newport News Man Sentenced for Heroin Conspiracy |
| 04/20/10 |
Thompson, Eric |
Richmond Man Indicted for Multiple Armed Robberies |
| 04/20/10 |
Humphrey, Richard |
OHIO MAN SENTENCED TO 29 MONTHS IN PRISON FOR SELLING PIRATED COPIES OF MOVIES |
| 04/20/10 |
Roberts, Gregory |
N. VIRGINIA, REAL ESTATE AGENT ARRAIGNED ON CHARGES OF FAILING TO FILE TAX RETURNS |
| 04/19/10 |
Jumet, Charles |
VIRGINIA RESIDENT SENTENCED TO 87 MONTHS IN PRISON FOR BRIBING FOREIGN GOVERNMENT OFFICIALS |
| 04/16/10 |
Wang, Rui |
New York Man Sentenced 70 Months for Drug, Contraband Cigarette Distribution |
| 04/16/10 |
Titus, Troy |
Real Estate Investor, Disbarred Lawyer Sentenced 30 Years for Massive Fraud Schemes |
| 04/15/10 |
Herrmann, Mary |
Former Accounts Payable Supervisor at General Dynamics Pleads Guilty to Embezzling |
| 04/13/10 |
Avila, Jose |
Annandale Man Pleads Guilty to Assault on Deputy United States Marshal |
| 04/13/10 |
Morgan, James and Henretty, Kimberly |
Father and Daughter Plead Guilty to Conspiracy to Defraud the United States by Impeding Internal Revenue Service |
| 04/12/10 |
Wood, Stephen |
Henrico Man Pleads Guilty to Distributing Child Pornography |
| 04/12/10 |
Boone, Johnny |
Norfolk Man Sentenced for Running Cocaine Operation from His Residence |
| 04/09/10 |
Wyatt, Craigory |
Convicted Sex Offender Sentenced for Failing to Register in Virginia |
| 04/09/10 |
Ayala-Melgar, Edin |
MS-13 Member from Herndon Sentenced Five Years for Lying to Federal Grand Jury |
| 04/09/10 |
Mack, James et al |
Alleged Leaders and Members of Bounty Hunter Bloods Gang Indicted on Murder, Robbery, Drug Charges |
| 04/09/10 |
Deffenbaugh, Larry |
Virginia Beach Man Indicted for Making False Distress Signal |
| 04/06/10 |
McCreary, Denise |
Chesterfield Mental Health Service Provider Indicted for Health Care Fraud |
| 04/06/10 |
Villacorta, Marvin |
Newport News Man Pleads Guilty to Receiving Child Pornography |
Release Date |
Name |
Summary |
| 03/30/10 |
Love, Ethan |
Former Norfolk Police Officer Pleads Guilty to Mail Fraud |
| 03/26/10 |
Gambrell, Gerrick |
New York Man Sentenced to 30 in Years in Prison for Heroin Conspiracy |
| 03/26/10 |
Anderson, Antonio |
Two Charged with Possessing 700 Pounds of Marijuana |
| 03/26/10 |
Smith, Eric |
Petersburg Cocaine Dealer Sentenced to Life |
| 03/26/10 |
Ross, Ikar |
Drug Distributor Sentenced |
| 03/25/10 |
Gunther, Stephen |
Attorney Pleads Guilty to Mortgage Fraud |
| 03/25/10 |
Pai, Jonathan |
Six Members of Alleged Northern Virginia Ecstasy Trafficking Ring Indicted |
| 03/25/10 |
Mallory, Lloyd |
Accountant Convicted in Multi-Million Dollar Mortgage Fraud Scheme |
| 03/24/10 |
Ramsey, Marcia |
Former Chesapeake Resident Pleads Guilty To Falsifying Income To Obtain $941,000 in Mortgage Loans |
| 03/23/10 |
Roulhac, Leonard |
Chesapeake Man Convicted of Multiple Bank Robbery and Related Firearms Charges |
| 03/19/10 |
Kruger, Michael |
Texas Man Pleads Guilty to Attempted Online Enticement |
| 03/19/10 |
Urrutia-Barrera, Antonio |
Violent MS-13 Member Sentenced to 60 Years for Role in Multiple Trial Shootings |
| 03/15/10 |
Mohamdi, Mirwais |
Springfield Area Man Convicted in Murder-for-Hire Plot |
| 03/15/10 |
Sabra, Neal |
Chesapeake Man Pleads Guilty To Child Pornography and Firearms Charges |
| 03/18/10 |
Mitchell, Michael |
Chesterfield Man Sentenced to 18 Months in Prison for Theft of DuPont Trade Secrets |
| 03/17/10 |
Brown, Jermaine |
Richmond Drug Trafficker Sentenced to 17 1/2 Years |
| 03/16/10 |
Davis, Edward |
Dump Squad Member Sentenced for Murders |
| 03/15/10 |
Poulin, Ronald |
Virginia Beach Doctor Sentenced to 63 Months in Prison For Defrauding Medicare and Tricare |
| 03/15/10 |
Washington, Lolita |
Richmond Woman Pleads Guilty in Fraudulent Tax Return Preparation Conspiracy |
| 03/15/10 |
Lacey, Donald |
Henrico County Man Pleads Guilty to Over $7 Million Investment Scheme |
| 03/12/10 |
Minor, Caldon |
Richmond Man Sentenced 20 Years for Trafficking Cocaine, Heroin, and Marijuana |
| 03/12/10 |
Stocker, David |
SECURITIES ATTORNEY SENTENCED TO 33 MONTHS IN PRISON FOR ROLE IN PUMP-AND-DUMP SCHEMES |
| 03/12/10 |
Milan, Michael |
Loan Broker Sentenced 108 Months for Multi-Million Dollar Mortgage Fraud Scheme |
| 03/12/10 |
Jamil, Michel |
VIRGINIA MAN SENTENCED TO 40 MONTHS IN PRISON FOR PARTICIPATING IN SCHEME TO STEAL FUEL FROM U.S. ARMY IN IRAQ |
| 03/12/10 |
Cook, Robert & Todd |
FATHER AND SON PLEAD GUILTY TO SELLING COUNTERFEIT SOFTWARE WORTH $1 MILLION |
| 03/10/10 |
Johnson, Michael |
Suspect Indicted for Alleged Participation in and Armed Robbery |
| 03/10/10 |
U.S. Attorney |
U.S. Attorney Adds Two Prosecutors to Financial Crimes and Public Corruption Unit, One to Narcotics |
| 03/09/10 |
Xiao, Xing |
Fairfax Man Pleads Guilty to Murder-for-Hire Scheme as Payback for Stolen Cigarettes |
| 03/08/10 |
Howe, Scott |
Former Fauquier County School Teacher Convicted of Producing Child Porn with Student |
| 03/05/10 |
Engle, Shawn |
Virginia Beach Man Found Guilty of Sexual Exploitation of a Minor, Enticing a Minor To Engage in Sexual Activity, and Witness Tampering |
| 03/05/10 |
Moledina, Hanif |
Virginian Sentenced 90 Months for $16 Million Fraud Scheme |
| 03/05/10 |
Alvarez, Roberto |
Hopewell Man Sentenced to 30 Years in Prison on Crack and Firearm Charges |
| 03/05/10 |
Litwin, Susan |
Thomas Jefferson H.S. Employee Arrested on Embezzlement Charges |
| 03/05/10 |
United States Attorney |
U.S Attorney Names Fraud Coordinators to Increase Ability to Fight Financial Crimes |
| 03/04/10 |
Straiton, John IV |
Fredericksburg Man Pleads Guilty to Fraudulently Obtaining Government Contracts |
| 03/03/10 |
Alvarez, Ronny et al |
Hampton Roads Cocaine Distribution Organization Indicted |
| 03/02/10 |
Moussaoui, Zacarias |
Statement on Fourth Circuit En Banc Denial in U.S. v. Zacarias Moussaoui |
| 03/02/10 |
Waddell, Reginald |
D.C. Resident Sentenced 30 Years for Armed Robbery of Arlington Dunkin’ Donuts |
Release Date |
Name |
Summary |
| 02/26/10 |
Davis, Tyrone |
Mecklenburg Drug Trafficker Sentenced |
| 02/26/10 |
Morris, Kenneth and Bernice |
Richmond Married Couple Plead Guilty to Fraud and Aggravated Identity Theft |
| 02/26/10 |
Malady, Brian |
Lawyer Pleads Guilty to Laundering Drug Money for Arlington Meth Ring |
| 02/26/10 |
Manley, Martin |
Dump Squad Member Sentenced to Life for Murder |
| 02/26/10 |
Norcross, Donald |
Culpeper Man Sentenced 27 Months for “Granny Ripping” Schemes |
| 02/25/10 |
Cimino, Robert |
NEW YORK MAN PLEADS GUILTY TO CRIMINAL COPYRIGHT INFRINGEMENT FOR SELLING PIRATED COMPUTER SOFTWARE USING THE INTERNET |
| 02/24/10 |
Capehart, Robert |
Virginia Businessman Pleads Guilty to $2.3 Million Mortgage and Investment Scheme |
| 02/24/10 |
Harris, Mack |
GEORGIA MAN SENTENCED FOR TRANSPORTING A MINOR FOR ILLEGAL SEXUAL ACTIVITY |
| 02/23/10 |
Lezama, Wayne |
Virginia Beach Man Sentenced to Five Years in Prison for Wire Fraud in Connection with Mortgage Loan Scheme |
| 02/19/10 |
Dearborn, Edward |
Former Car Store Salesman and Financial Manager Sentenced for Conspiracy to Defraud Automobile Sales Lenders |
| 02/18/10 |
Collins, William |
U.S. ARMY CONTRACTING OFFICIAL CHARGED WITH BRIBERY AND RELATED CRIMES IN OFF-POST HOUSING SCHEME |
| 02/18/10 |
Gill, Michael |
U.S. Attorney Names New Deputy Criminal Chief for Richmond |
| 02/17/10 |
Surina, Peter |
Pilot Pleads Guilty to Making False Statements |
| 02/16/10 |
Silva, Andrew |
VIRGINIA DOCTOR PLEADS GUILTY TO CONSPIRACY INVOLVING UNDECLARED SWISS BANK ACCOUNT |
| 02/11/10 |
Warwick, John |
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials |
| 02/08/10 |
Allen, Iris |
Former Claims Manager from Virginia Birth Injury Fund Pleads Guilty to Embezzling $784,000 |
| 02/05/10 |
Pipkin, Adam |
Virginia Beach Man Pleads Guilty to Growing Marijuana |
| 02/04/10 |
Thomas, Christopher |
Former Hampton University Student Sentenced for Stealing Spring Break Funds |
| 02/04/10 |
Terrell, Antoine |
Greenbelt, Md., Man Pleads Guilty to Cocaine Trafficking |
| 02/04/10 |
Rios, Nelson |
Fredericksburg Man Smuggling Cocaine for Mexican Drug Trafficking Organization Sentenced to 162 Months in Prison |
| 02/02/10 |
Hernandez, Alejandro |
Marshall Man Convicted in Cocaine Conspiracy |
| 02/02/10 |
Connolly, Charles and Lytle, Mark |
U.S. Attorney’s Office Expands Fight Against Financial Fraud, Public Corruption |
| 02/01/10 |
Robinson-Gordon, Clover |
JAMAICAN LABOR BROKER SENTENCED TO 45 MONTHS IN PRISON |
| 02/01/10 |
Terwilliger, Zachary |
U.S. Attorney Selects Terwilliger for Major Crimes Unit |
| 01/29/10 |
Wright, Darryl |
Leader of Heroin Trafficking Ring in Tidewater Pleads Guilty |
| 01/29/10 |
Mack, Shaquanna |
New York Woman Sentenced to 87 Months for Transporting Heroin to Richmond |
| 01/28/10 |
Offill, Phillip Jr |
TEXAS ATTORNEY CONVICTED FOR ROLE IN PUMP-AND-DUMP STOCK MANIPULATION SCHEMES |
| 01/28/10 |
Reyes-Garcia, Ricardo |
South Boston Man Sentenced for Unlawful Transfer of False Identification Documents |
| 01/28/10 |
Diggs, Jerry |
Leader of $1.5 Million ID Theft Ring Sentenced 200 Months in Prison |
| 01/28/10 |
George, Donna |
Fredericksburg Woman Convicted of Trafficking Illegal Pain Medication from Her Home |
| 01/26/10 |
McMonigle, Ryan |
OKLAHOMA MAN PLEADS GUILTY TO AIDING AND ABETTING THE SOLICITATION OF A KICKBACK IN CONNECTION WITH A GOVERNMENT CONTRACT IN AFGHANISTAN |
| 01/26/10 |
Moyler, James |
Former Franklin Attorney Pleads Guilty to Bankruptcy Fraud |
| 01/22/10 |
Fondren, James Jr. |
DEFENSE DEPARTMENT OFFICIAL SENTENCED TO 36 MONTHS FOR ESPIONAGE, FALSE STATEMENT CHARGES |
| 01/22/10 |
Wise, Jesse |
Arizona Man Sentenced 210 Months for Attempting to Entice 13-Year-Old Girl |
| 01/22/10 |
Zanders, Leonardo |
Leader of $1.5 Million ID Theft Ring Sentenced 200 Months in Prison |
| 01/22/10 |
Oh, Jungwook |
Manassas Man Sentenced 75 Months for Elaborate ID Theft Scheme |
| 01/21/10 |
Hale, Dallas |
Northern Virginia Business Owner Pleads to Guilty to Failure to File Tax Return |
| 01/21/10 |
Montoya, Carlos |
MS-13 Driver Found Guilty of 2007 Murder in Springfield |
| 01/21/10 |
Nguyen, Tuan |
Columbia, Md., Man Pleads Guilty of Armed Robberies Targeting Asian Small Businesses |
| 01/21/10 |
Dickerson, Corbin |
Petersburg Serial Robbery Suspects Sentenced |
| 01/20/10 |
Marlowe, Paul |
Chesterfield Man Pleads Guilty to Distributing Child Pornography |
| 01/19/10 |
Fowler, Erica |
Former Nursing Home Licensed Practical Nurse Sentenced to Two Years in Prison for Stealing Patients’ IDs |
| 01/19/10 |
Blackwell, Norma |
Former Bookkeeper Sentenced to 17 Months in Jail |
| 01/19/10 |
Nathanson, Paul |
U.S. Attorney Adds Prosecutor to Alexandria Fraud Unit |
| 01/19/10 |
Ben'Ary, Michael |
U.S. Attorney Hires Prosecutor for Alexandria Narcotics Unit |
| 01/14/10 |
Sarr, Ibrahima |
Unauthorized Alien convicted of Bank and Access Device Fraud |
| 01/14/10 |
Carrington, Denard |
Armed Drug Dealer Senteced to 35 Years Imprisonment |
| 01/13/10 |
Wainwright, Anthony et al |
Three Indicted for Hardee's Murder |
| 01/13/10 |
Wright, David et al |
Ten Alleged Members of a Major Heroin Trafficking Ring Indicted |
| 01/12/10 |
Stewart, Pamela |
Federal Employee Pleads Guilty to Stealing $100,000 in Government Funds |
| 01/08/10 |
Coley, Genevieve |
Locust Hill, Virginia Woman Sentenced for Mail Fraud |
| 01/08/10 |
Clawson, James Sr. |
Northern Virginia Man Sentenced to 96 Months in Prison for Distribution of Child Pornography |
| 01/08/10 |
Walker, John |
Alexandria Man Sentenced to Three Years for Making Illegal Uzi Machine Guns |
| 01/08/10 |
Cabrera-Beltran, Leopoldo |
Mexico-to-U.S. Heroin and Cocaine Trafficker Sentenced to 262 Months in Prison |
| 01/08/10 |
Quintero, Luis |
Nokesville Man Indicted as Part of Cocaine Trafficking Ring in Virginia, Maryland |
| 01/07/10 |
Erickson, Kevin |
Former Bureau of Prisons Employee Indicted |
| 01/07/10 |
Cannon, Justin and Drotleff, Christopher |
TWO INDIVIDUALS CHARGED WITH MURDER AND OTHER OFFENSES RELATED TO SHOOTING DEATH OF TWO AFGHAN NATIONALS IN KABUL, AFGHANISTAN |
| 01/07/10 |
Yusi, Elizabeth |
U.S. Attorney Hires Prosecutor Dedicated to Fighting Child Exploitation in Tidewater |
| 01/07/10 |
Taipan Enterprises |
Arlington Company Pleads Guilty to Illegally Attempting to Sell Military Equipment to Yemen, Chile, Libya and Vietnam |
| 01/07/10 |
Sutton, Matthew |
Texas Man Pleads Guilty to Stealing Navy Fighter Parts |
| 01/06/10 |
Atwood, Robert |
Pennsylvania Man Pleads Guilty to Defrauding Alexandria Real Estate Investment Trust Company |
| 01/06/10 |
Kusa, Andualem |
Falls Church Man Pleads Guilty to String of Armed Robberies |
