Search Tags:  wire fraud

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.

Tags: Glen Allen,

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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.

Tags: Coast Guard,

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Canadian faces fraud counts in Virginia

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

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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.

Tags: Tennesee

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Va. man sentenced for wire, bank fraud

A Virginia man has been sentenced to a year in prison for using credit cards he obtained using false information.

Tags: bank fraud, Roanoke

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