Tag Archives: alexandria

Former Superintendent Of VDOT Gets 7-Year Prison Sentence For $11M Bribery Scheme

Alexandria, Virginia – The former superintendent of the Virginia Department of Transportation’s Burke Area Headquarters was sentenced today to seven years in prison for his involvement in a bribery scheme involving the awarding of nearly $11 million in snow removal … Continue reading

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Maryland Man Gets 4-Year Imprisonment For Credit Card Fraud And Identity Theft

Alexandria, Virginia – A Maryland man was sentenced today to four years in prison for his role in a credit card fraud and identity theft scheme that stole over 5,000 credit card numbers and resulted in a loss of over … Continue reading

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Capitol Heights Resident Admits To Stealing IDs To Bank Fraud

Alexandria, Virginia – A Maryland woman pleaded guilty today to her involvement in an identity theft and bank fraud scheme involving U.S. Treasury checks.

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Former Owner Of 1st Class Sleep Diagnostics Pleads Guilty To Health Care Fraud

Alexandria, Virginia – The former owner of 1st Class Sleep Diagnostic Center and 1st Class Medical, pleaded guilty today to conspiracy to commit health care and wire fraud, and conspiracy to defraud the United States.

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Virginia Man Gets 3-Year Prison Sentence For $2.3M Investment Fraud

U.S. Attorney Dana J. Boente announced Friday an Alexandria man was sentenced to three years in prison for defrauding investors of more than $2.3 million. Fifty-year-old Gregg Seitz of Alexandria recruited several investors to invest in purported real estate opportunities. … Continue reading

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General Dynamics To Lay Off 92 Employees In Virginia

General Dynamics Information Technology filed a Workers Adjustment and Retraining Notification with the Virginia Board of Workforce Development on October 16. The notice indicates the Fairfax-based company will close its facility in Alexandria, Virginia and lay off 92 employees.

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Ocean City Police Arrest 12 Suspects Connected To Human Trafficking Ring

Ocean City Police partnered with Worcester County Criminal Enforcement Team, Homeland Security Investigations and Maryland State Police to serve dozens of arrest warrants to subjects connected to a human trafficking ring over a three day period last week. The individuals … Continue reading

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Virginia VDOT Officials And Snow Removal Contractors Arrested For Bribery Scheme

Two Virginia Department of Transportation officials and four private contractors were arrested on August 31 in connection with a $9.1 million bribery scheme. Defendants named in the case include: Fifty-four-year-old Anthony “Andy” Willie of Culpeper, Virginia Forty-one-year-old Kenneth “Kenny” Duane … Continue reading

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Maryland Man And Former VCU Basketball Star Pleaded Guilty To Tax Evasion, Medicaid Fraud

A Maryland man who pleaded guilty on August 4 to conspiring to evade his company’s employment and personal income taxes and defraud Medicaid is awaiting sentencing. Thirty-nine-year-old Lamar Taylor of Bowie is the owner and operator of Global Interventions, LLC … Continue reading

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