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Fraud
Fraud
News
Virginia lab marketer, doctor agree to six-figure fines in illegal kickbacks case
Chris Graham
January 8, 2025
Local
Feds: McKinsey, former senior partner, bribed South African government officials
Chris Graham
December 6, 2024
Local
Feds break up money laundering ring based in Nashville; secure nine indictments
Chris Graham
November 29, 2024
Local
Virginia: Military servicemembers defrauded by jeweler eligible for refunds
Chris Graham
November 29, 2024
Local
PPP lender service provider founders charged with COVID relief fraud
Chris Graham
November 24, 2024
Local
Feds take down website trafficking stolen credit cards, other cybercrimes
Chris Graham
November 21, 2024
News
Shenandoah man indicted for wire fraud: More than $200K stolen from employer
Chris Graham
July 3, 2024
News
‘Prevention efforts can help’ protect seniors from epidemic of being victims of fraud
Rebecca Barnabi
June 18, 2024
Local
,
Virginia
N.C. physician sentenced for renting out medical credentials to Virginia pain clinics
Rebecca Barnabi
March 21, 2024
Local
New York man pleads guilty in $1.3M scheme involving Fredericksburg company
Crystal Graham
March 15, 2024
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