Search Tags:  money laundering

DC officer arrested on money laundering charge

Tags: dc police,

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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.

Tags: courts, fraud,

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Former head of Va. investment firm faces charges

The former head of the Craigie Inc. investment firm is due in federal court in Richmond later this month on mail fraud and money laundering charges.

Tags: mail fraud,

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2 plead guilty in Va. cardboard diversion scheme

Tags: Lynchburg, Kroger, Waynesboro

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