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07/17/08 Philips, Burgande Oregon Woman Sentenced for Identity Theft in Norfolk Federal Court
07/18/08 Renaissance / Zavelsky Virginia Health Care Corporation and its President Plead Guilty to Conspiracy to Commit Health Care Fraud
07/18/08 Voss, Catherina Woman Pleads Guilty to Murder for Hire in Death of Naval Officer
07/17/08 King, Katie Woman indicted for attempting to transport a minor from Tyson’s Corner to Las Vegas for prostitution
07/17/08 15 Defendants FIFTEEN INDIVIDUALS CHARGED IN CONTRABAND CIGARETTE TRAFFICKING, MONEY LAUNDERING, AND IDENTIFICATION FRAUD AND IDENTITY THEFT SCHEMES

 

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