Search Tags: wire fraud
A West Virginia woman will spend more than four years in prison for her role in a Nigerian wire fraud scheme.
A Glen Allen man faces up to 20 years in prison after pleading guilty to fraudulently inflating the prices of items he sold to a Navy contractor.
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An Alexandria woman will spend more than a year in prison for her role in a scheme involving Coast Guard contracts.
Tags: Coast Guard,
Federal prosecutors say a Toronto man has been indicted in Virginia on 25 counts of wire fraud.
Two Tennessee men have been charged in a mortgage fraud scheme that prosecutors say totaled $45 million in losses and involved victims in five states.
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