News and Press Releases

News and Press Releases

MEDIA ONLY may call our press release office at 703-842-4050 or send an email to usavae.press@usdoj.gov

2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2010

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

 

November 2010

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

 

October 2010

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

 

September 2010

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

 

August 2010

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

 

July 2010

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

 

June 2010

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

 

May 2010

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

 

April 2010

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

 

March 2010

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

 

February 2010

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

 

January 2010

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

 

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