justice scales

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 ssi

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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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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