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DC officer accused of money laundering conspiracy

A Metropolitan Police Department officer faces a money laundering conspiracy charge stemming from the purchase and financing of two cars and a motorcycle with money that allegedly came from a drug conspiracy.

Saturday - 10/12/2013, 10:02am EDT

Tags: Metropolitan Police Department, Stephanie Ellison, crime,

DC officer arrested on money laundering charge

Tuesday - 05/07/2013, 01:51pm EDT

Tags: DC Police,

Richmond man sentenced in fraud scheme

A 75-year-old Richmond man has been sentenced to 14 months in prison for mail fraud and money laundering.

Saturday - 02/16/2013, 03:07pm EST

Tags: courts, fraud,

Former head of Va. investment firm faces charges

The former head of the Craigie Inc. investment firm is due in federal court in Richmond later this month on mail fraud and money laundering charges.

Monday - 11/05/2012, 04:54pm EST

Tags: mail fraud,