Press Room
When we issue press releases, they will be posted here for the remainder of the current month. Indictments associated with the press releases may also be posted. For older press releases and indictments dating back to January 2005, please view the Archives links below.
MEDIA ONLY may call our press office at 703-842-4050 or send an email to
usavae.press@usdoj.gov
You may click the following link(s) for information regarding a specific
case or issue.
November 2009 Press Releases
Release Date |
Name |
|
| 11/20/09 |
Parish, Karen |
Former PTO Employee Sentenced 18 Months in $500,000 Embezzlement Scheme |
| 11/20/09 |
Asifo, Godwin |
Woodbridge Man Sentenced 57 Months for Mortgage Fraud |
| 11/18/09 |
Hooker, James |
Newport News Man Sentenced to 10 Years for Firearm and Robbery Charges |
| 11/17/09 |
Allen, Antonio |
Chesapeake Man Sentenced in Government Purchase Card Scheme |
| 11/17/09 |
Poulin, Ronald |
Virginia Beach Physician Found Guilty of Defrauding Medicare and Tricare |
| 11/17/09 |
Draven, Michael |
Man Sentenced to Life in Prison for Murder for Hire in Death of Naval Officer |
| 11/16/09 |
Walker, Scott |
AUSTRALIAN MAN PLEADS GUILTY TO CONSPIRING TO SOLICIT KICKBACKS IN CONNECTION WITH GOVERNMENT CONTRACT IN AFGHANISTAN |
| 11/13/09 |
Jefferson, William |
FORMER CONGRESSMAN WILLIAM J. JEFFERSON SENTENCED TO 13 YEARS IN PRISON FOR BRIBERY AND OTHER CHARGES |
| 11/13/09 |
Jumet, Charles |
VIRGINIA RESIDENT PLEADS GUILTY TO BRIBING PANAMANIAN OFFICIALS FOR MARITIME CONTRACT |
| 11/13/09 |
Gray, Clyde |
Ringleader in $1.4 Million ID Theft Ring Sentenced to 136 Months |
| 11/13/09 |
Lodin, Rohullah and Farooqi, Hashmatullah |
Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan |
| 11/12/09 |
Moledina, Hanif |
Virginian Pleads Guilty to $16 Million Fraud Scheme |
| 11/10/09 |
Goucher, Jody |
Virginia Beach Man Pleads Guilty to Unlawfully Diverting Navy Fighter Parts |
| 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 |
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