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25-Year-Old Virginia Man Pleads Guilty To Bank Fraud

A Stephens City, Virginia man has pleaded guilty to bank fraud. The announcement was made Wednesday by United States Attorney […]

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Arizona Man Pleads Guilty To Defrauding Elderly In Magazine Scam

On Monday, it was announced that an Arizona man had pleaded guilty to his role in a conspiracy to defraud […]

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Hampton, Virginia Man Sentenced To Prison For Stealing Checks For Curbside Mailboxes

On Friday, January 26, 2018, it was announced that a Hampton, Virginia man had been sentenced to prison for stealing […]

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Virginia Business Agent Sentenced To Prison For $3 Million Tax Fraud

On Wednesday, January 3, 2017, it was announced that a man from Glen Allen, Virginia had been sentenced to 20 […]

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Quebec Men Sentenced For Fraud Scheme Involving Burlington, Virginia Area ATMs

This week, it was announced that four Quebec men had been sentenced after pleading guilty to charges stemming from their […]

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Dillwyn, Virginia Couple Indicted On Federal Health Care Fraud Charges

On Monday, it was announced that a federal grand jury in Charlottesville, Virginia had indicted a husband and wife and […]

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Former IRS Employee Is Sentenced To Prison On Health Care Fraud Charge

Last week, it was announced that a former employee of the Internal Revenue Service had been sentenced to prison on […]

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Lynchburg, Virginia Man Gets 50 Months For Federal Securities Fraud

On Tuesday, it was announced that a Lynchburg man had been convicted of securities fraud. 54-year-old Robert Scott Mattingley was […]

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Former Virginia Labor Union Treasurer Pleads Guilty To Embezzlement

On Tuesday, it was announced that a Portsmouth, Virginia woman had pleaded guilty to her participation in an embezzlement scheme […]

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Defendant Pleads Guilty To Securities Fraud Charges For Fake EDGAR Filings To Manipulate Fitbit Securities

On November 7, 2017, it was announced that Robert W. Murray had pleaded guilty to parallel criminal securities fraud charges. […]

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