Release Date |
Name |
Summary |
| 02/01/07 |
Sicairos, Sergio |
California Man Sentenced for Methamphetamine Trafficking |
| 02/01/07 |
Soliman, Mohammed |
Former IRS Revenue Officer Pleads Guilty to Structuring $1.4 Million |
| 02/02/07 |
Giplin Court Area |
Last of 16 Individuals Involved in Gilpin Court Area Drug-Distribution Organization Sentenced |
| 02/05/07 |
Benkahla, Sabri |
“Virginia Jihad” Member Convicted of Perjury, Obstruction |
| 02/06/07 |
Callahan/ Louman |
CLARKSVILLE BYPASS PROJECT MANAGERS PLEAD GUILTY TO VIOLATIONS OF THE REFUSE ACT |
| 02/06/07 |
Granger, Travis |
Portsmouth Man Sentenced for Violent Carjacking |
| 02/07/07 |
McVey, Clint |
Fort Eustis Soldier Sentenced for Child Pornography |
| 02/08/07 |
Dauberman, Crist |
Three Indicted in Government Fraud Scheme Involving Missing Person |
| 02/09/07 |
Rinehults, Gary |
Former Hanover County Sheriff’s Deputy Sentenced for Receiving Child Pornography |
| 02/09/07 |
Roberts, Steven |
“Operation Cardkeeper” Defendant Sentenced to 94 Months in Prison |
| 02/14/07 |
Keeter, David |
Federal Firearms Licensee Arrested for Sale of Firearms to Convicted Felon |
| 02/15/07 |
Hancock, John |
Guilty Plea in Naval Research Laboratory Bribery Scheme |
| 02/16/07 |
Causer, Michael |
Virginia Man Sentenced in Military Bid Rigging Scheme |
| 02/20/07 |
Ward, Lawrence |
Former Ivy League Professor Pleads Guilty in Child Pornography Case |
| 02/20/07 |
Khan, Ahmed |
Contractor Pleads Guilty to Possession of Child Pornography in Baghdad |
| 02/20/07 |
Griffiths, Hew |
SOFTWARE PIRACY RINGLEADER EXTRADITED FROM AUSTRALIA |
| 02/21/07 |
Crockett, Jerry |
Virginia National Guard Member Pleads Guilty to Bank Fraud and Identity Theft |
| 02/21/07 |
Casey, Kevin |
California Man Sentenced in Fraud and Money Laundering Scheme |
| 02/22/07 |
Jones, James |
Norfolk Man Indicted for Child Pornography Offenses |
| 02/22/07 |
Kone, Mohamed |
Massachusetts Man Sentenced for Identity Theft, Counterfeit Credit Card Scheme |
| 02/23/07 |
Lucas, Nadine |
Virginia Woman Pleads Guilty in Government Contract Rigging Scheme |
| 02/23/07 |
Tetterton, Terry |
Chesapeake Man Sentenced for Distributing Drugs Resulting in Death |
| 02/23/07 |
Rust-Tierney, Charles |
Arlington Youth Sport Coach Arrested on Child Pornography Charges |
| 02/23/07 |
Etienne, Yves |
Two Arrested in Conspiracy to Commit Health Care Fraud and Aggravated Identity Theft |
| 02/23/07 |
Acker, Willard |
Maryland Man Arrested in Falls Church on Child Exploitation Charges |
| 02/26/07 |
Marrow / Goodrich |
FORMER LAWRENCEVILLE CORRECTIONAL OFFICERS PLEAD GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE “CRACK” COCAINE |
| 02/26/07 |
Baletski / Ryabikina / Wicker |
Three Arrested on Conspiracy and Marriage Fraud Charges |
| 02/27/07 |
Hyatt, Daniel |
Richmond Man Sentenced to 27 Months for Tax Return Fraud |
| 02/27/07 |
Tankersley, Lloyd |
Suffolk Man Sentenced to 20 years for Distribution of Ecstasy Resulting in Death of Sailor |
| 02/28/07 |
Fullard, Kevin |
NORTH CAROLINA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT |
| 02/28/07 |
Faison, Louis |
Couple Plead Guilty to Tax Evasion |
| 02/28/07 |
Brice, Charles |
Portsmouth Man Pleads Guilty to Child Exploitation Offense |
