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Shenandoah man indicted for wire fraud: More than $200K stolen from employer

July 3, 2024

fraud

fraud

‘Prevention efforts can help’ protect seniors from epidemic of being victims of fraud

Rebecca Barnabi

June 18, 2024

man in jumpsuit incarceration

man in jumpsuit incarceration

N.C. physician sentenced for renting out medical credentials to Virginia pain clinics

Rebecca Barnabi

March 21, 2024

arrest ransom

arrest ransom

New York man pleads guilty in $1.3M scheme involving Fredericksburg company

March 15, 2024

home monitor equipment

home monitor equipment

Financial fraud investigation leads to charges against halfway house, director

March 14, 2024

job interview

job interview

VEC partners with federally certified identity provider for more efficient benefits access

Rebecca Barnabi

March 7, 2024

judge banging gavel in courtroom

judge banging gavel in courtroom

Former Virginia bank manager pleads guilty to $2.4M embezzlement scheme

February 23, 2024

business money

business money

Winchester man convicted of defrauding Virginia Employment Commission, must pay $100K

Rebecca Barnabi

February 21, 2024

United States Postal Service

United States Postal Service

Richmond man pleads guilty to bank fraud scheme stemming from mail theft

February 16, 2024

police photos of suspect in check fraud

police photos of suspect in check fraud

Augusta County man arrested in check fraud case that may be related to mailbox thefts

February 2, 2024