lady justice

Owner Of Dominion Investment Advisor Pleads Guilty To $6M Fraud

A former Chesapeake investment advisor pleaded guilty Monday to one count of conducting unlawful monetary transactions and one count of […]

Read More
Tags: , Comments Off on Owner Of Dominion Investment Advisor Pleads Guilty To $6M Fraud
lady justice

Former President Of Capitol Components And Millwork Gets 51-Month Prison Sentence For Bank Fraud

The former president of Capitol Components and Millwork Inc. (CCM) pleaded guilty in an Eastern District of Virginia federal court […]

Read More
Tags: , , Comments Off on Former President Of Capitol Components And Millwork Gets 51-Month Prison Sentence For Bank Fraud
tax forms

Virginia Business Agent Pleads Guilty To Tax Fraud

On Monday, September 11, 2017, a Glen Allen, Virginia man pleaded guilty to conspiracy to defraud the IRS of $3 […]

Read More
Tags: , , Comments Off on Virginia Business Agent Pleads Guilty To Tax Fraud
justice scales

Former Department Of Commerce Employee Sentenced For Bribery Scheme

On Friday, it was announced that a former information technology official with the Department of Commerce had been sentenced for […]

Read More
Tags: , , , Comments Off on Former Department Of Commerce Employee Sentenced For Bribery Scheme
lady justice

Nokesville Man Sentenced To Prison For Embezzling $19 Million From IT Company

On Friday, it was announced that a Nokesville, Virginia man had been sentenced to 6 and a half years in […]

Read More
Tags: , , Comments Off on Nokesville Man Sentenced To Prison For Embezzling $19 Million From IT Company
justice scales

Former Virginia Beach Investment Company Owner Arrested for $20 Million Fraud

On Thursday, it was announced that the former owner of a Virginia Beach investment company was arrested for his alleged […]

Read More
Tags: , , , , Comments Off on Former Virginia Beach Investment Company Owner Arrested for $20 Million Fraud
tax forms

Virginia Owners Of Blue Ridge Stainless Charged With Tax Evasion

On Monday, a federal grand jury in the Western District of Virginia returned an indictment against two business owners. The […]

Read More
Tags: , , Comments Off on Virginia Owners Of Blue Ridge Stainless Charged With Tax Evasion