Tag Archives: virginia

Former Internal Revenue Service Employee Gets 20 Months In Prison For Health Care Fraud

U.S. Attorney Rick A. Mountcastle announced Wednesday a former IRS employee was sentenced to 20 months in prison for federal health care fraud related to misuse of government health insurance benefits.

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Portsmouth Man Gets 40 Years In Prison For Sex Trafficking Sex Trafficking By Force

U.S. Attorney Dana J. Boente announced Monday a man who resided in Portsmouth, Virginia and Clovis, California was sentenced to 40 years in prison for sex trafficking by force, fraud and coercion.

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Former U.S. State Department Employees Pleads Guilty To Selling Government Armored Vehicles

U.S. Attorney Jessie K. Liu announced Friday a Maryland man and former U.S. Department of State employee pleaded guilty to selling government vehicles, including a Hummer and 12 Chevrolet Suburbans. Fifty-nine-year-old Ricky J. Motley of Thurmont, Maryland conspired with 68-year-old … Continue reading

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Two Former Virginia Department Of Transportation Officials Plead Guilty To $10M Bribery Scheme

U.S. Attorney Dana J. Boente announced Thursday two former Virginia Department of Transportation officials and three private contractors pleaded guilty to participating in a bribery scheme involving snow removal contracts.

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Coeburn, Virginia Physician Pleads Guilty To Federal Health Care Fraud, Distributing Ritalin

Acting U.S. Attorney Rick A. Mountcastle announced Thursday a Coeburn physician pleaded guilty to drug distribution and health care fraud charges. Seventy-eight-year-old Gurcharan Singh Kanwal of Wise, Virginia prescribed both hydrocodone and Ritalin to an undercover agent. As part of … Continue reading

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Man Gets 7 Years In Prison For Defrauding Best Friend’s Widow And Virginia Omicron Chapter House Association

U.S. Attorney Dana J. Boente announced Thursday a Virginia man was sentenced to seven years in prison for committing three separate fraud schemes. Fifty-three-year-old Victor M. Dandridge, III of Charlottesville volunteered to take control of his best friend’s window finances … Continue reading

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Capital One To Lay Off 26 Employees In Melville, New York

Capital One Financial filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on November 8. The notice indicates the company will lay off 26 employees at its Melville, New York facility.

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Owner Of Link Solutions Gets Prison For Paying Bribes To Civilian Employee At Aberdeen Proving Ground

On November 7, 2017, a 50-year-old man from Bel Air, Maryland was sentenced to prison for bribery in connection with his duties at the United States Army Public Health Command at Aberdeen Proving Ground. Rainier Ramos was sentenced to two … Continue reading

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Capital One To Lay Off 452 Employees In Illinois

Capital One filed a Workers Adjustment and Retraining Notification with the Illinois Department of Commerce and Economic Opportunity on September 29. The notice indicates the bank headquartered in McLean, Virginia will lay off 452 employees in Rolling Meadows, Illinois.

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Howard County Police Arrest Nine In A Laurel Prostitution Operation

Howard County Police say eight adult males and one juvenile have been arrested in collection with a Laurel prostitution operation. Monday night, police conducted a reverse prostitution operation, resulting in the arrest of eight males.

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