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Search Tags:  fraud

Suspected Pepco imposter sparks concerns in Chevy Chase

An unexpected visit from a man claiming to be with the utility company frightened one Montgomery County neighborhood and serves as a reminder it's always better to be safe than sorry when a stranger is at the door.

Thursday - 05/09/2013, 03:40am EDT

Tags: pepco, stranger danger, Dick Uliano, chevy chase

Federal authorities charge 3 in Charlottesville

Three Charlottesville residents are accused of selling fake IDs to thousands of college students across the country.

Tuesday - 05/07/2013, 08:48pm EDT

Tags: police, crime, Fake ID, Charlottesville, Va.

Va. woman gets 10 years for fraud

A Richmond woman has been sentenced 10 years in federal prison for defrauding an elderly woman

Friday - 03/08/2013, 12:37pm EST

Tags: Richmond,

Richmond man sentenced in fraud scheme

A 75-year-old Richmond man has been sentenced to 14 months in prison for mail fraud and money laundering.

Saturday - 02/16/2013, 03:07pm EST

Tags: courts, money laundering

Study finds credit cards provide better fraud protection

With cash being used less frequently for everyday purchases, fraud is a legitimate concern for many consumers who swipe plastic at the checkout line.

Saturday - 02/09/2013, 08:20am EST

Tags: credit card, debit cards, del walters, cardhub.com

Va. man sentenced for defrauding customers

A Forest man will spend more than two years in prison for taking more than $1 million from customers through a Ponzi scheme.

Tuesday - 09/04/2012, 01:31pm EDT

Tags: Navy Federal Credit Union, Lionel Jason Haynes,

Va. man pleads to fraud in mortgage rescues

A Virginia Beach man has admitted to running a scheme in which he took thousands of dollars from homeowners and promised to modify their mortgages, but pocketed the money instead.

Wednesday - 04/11/2012, 03:17am EDT

Tags: home mortgages, virginia beach

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