Search Tags: fraud
Three Charlottesville residents are accused of selling fake IDs to thousands of college students across the country.
A Richmond woman has been sentenced 10 years in federal prison for defrauding an elderly woman
A 75-year-old Richmond man has been sentenced to 14 months in prison for mail fraud and money laundering.
With cash being used less frequently for everyday purchases, fraud is a legitimate concern for many consumers who swipe plastic at the checkout line.
A Forest man will spend more than two years in prison for taking more than $1 million from customers through a Ponzi scheme.
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.
A Frederick man faces charges of operating a fraud scheme in which police said he stole credit card numbers and used them to make more than $9,000 in purchases online and at a Frederick department store.