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Va. man pleads guilty in Md. wire fraud case

Friday - 11/07/2014, 07:40am EST

Tags:

W.Va. woman sentenced for role in wire fraud

A West Virginia woman will spend more than four years in prison for her role in a Nigerian wire fraud scheme.

Thursday - 07/10/2014, 12:40pm EDT

Tags: West Virginia, federal courts, Scam

Va. man pleads guilty to wire fraud charges

Wednesday - 05/14/2014, 07:17am EDT

Tags: Williamsburg,

Former boxer pleads guilty to wire fraud

Wednesday - 06/26/2013, 06:50pm EDT

Tags: courts, Crime, boxing, gambling

Va. man pleads guilty in Navy contract fraud

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.

Thursday - 07/26/2012, 01:54pm EDT

Tags: Glen Allen,

Va. woman sentenced for role in contract scheme

An Alexandria woman will spend more than a year in prison for her role in a scheme involving Coast Guard contracts.

Wednesday - 06/20/2012, 02:59pm EDT

Tags: Coast Guard,

Canadian faces fraud counts in Virginia

Federal prosecutors say a Toronto man has been indicted in Virginia on 25 counts of wire fraud.

Wednesday - 06/06/2012, 05:56pm EDT

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2 Tenn. men charged in $45 mil mortgage scheme

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.

Friday - 05/11/2012, 12:23pm EDT

Tags: Tennesee

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