lady justice

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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Alexandria, Virginia Man Gets Prison For $2.3 Million Investment Fraud

This week, it was announced that an Alexandria man had been sentenced to prison for his involvement in multiple scams […]

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Virginia Tax Return Preparer Gets 30 Months For Filing Fraudulent Returns

On Tuesday, it was announced that a Danville, Virginia resident has been sentenced to 30 months in prison for aiding […]

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CEO Of Armored Vehicle Company Convicted Of Defrauding The United States

On Tuesday, it was announced that a federal jury had convicted the owner and chief executive officer of an armored […]

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Former President Of National Vietnam Veterans Foundation Sentenced To Prison For Embezzlement

On Thursday, October 5, 2017, it was announced that the former president of the National Vietnam Veterans Foundation had been […]

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Stage Stores Announces Closure Of Distribution Center To Streamline Supply Chain

On September 27, 2017, Stage Stores announced a plan to increase the overall efficiency of its distribution network. By the […]

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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 […]

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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 […]

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