Tag Archives: virginia
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.
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
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.
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
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
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.
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.
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.
U.S. Attorney Dana J. Boente announced Thursday a Windsor woman was sentenced to nine years in prison for aggravated identity theft and bank fraud. Thirty-seven-year-old Amanda Porter-Eley previously admitted to utilizing stolen social security numbers to open bank accounts with … Continue reading