Owner of Lighthouse Properties pleads guilty to wire fraud
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A Forest man who owned and operated Lighthouse Properties of Virginia Inc. pleaded guilty this week in connection with an embezzlement scheme in excess of $550,000.
Search Results for Western District of Virginia
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Lawsuit against Service Dogs by Warren Retrievers founder moves forward
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Attorney General Mark Herring’s lawsuit against Charles D. Warren, Jr., the founder and CEO of Service Dogs by Warren Retrievers Inc., will move forward.
Herring sues Libre by Nexus: Alleges company preys on vulnerable immigrants
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Attorney General Mark Herring has filed a suit against Libre by Nexus and its parent company, Nexus Services, alleging that the company preys on immigrants held in federal detention centers.
Roanoke woman sentenced for concealing property in bankruptcy proceeding
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A Roanoke woman who failed to disclose her family’s ownership stakes in a series of show ponies as part a bankruptcy proceeding was sentenced today in U.S. District Court.
Roanoke woman pleads guilty to failing to disclose show ponies in bankruptcy
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A Roanoke woman who failed to disclose her family’s ownership stakes in a series of show ponies as part a bankruptcy proceeding pleaded guilty earlier this week in U.S. District Court.
New leads advance investigation into 2009 Montgomery County murders
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Local, state and federal law enforcement have spent the past year pursuing roughly 50 new tips related to the tragic deaths of two Virginia Tech students on Aug. 26, 2009.
Roanoke gang member pleads guilty, faces life in prison
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A Roanoke gang member pleaded guilty today in federal court to racketeering and firearms charges and faces life in prison.
Former Charlottesville resident charged with school bomb threat
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A California man who used to live in Charlottesville has been charged with threatening to bomb Charlottesville city school buildings.
Marion man arrested in connection with cross burning
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A Marion man, James Brown, was arrested last week on a charge that he lied to federal agents about his involvement in the burning of a cross on the front lawn of an African-American woman’s home.
Prosecutors file civil forfeiture complaint in COVID-19 facemasks, respirators fraud case
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Federal prosecutors filed a civil complaint in Roanoke today to recover more than $543,000 from individuals based in China who purported to sell face masks and N-95 respirators at inflated prices but never shipped the products.
