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Home Fraud Page 2

Fraud

Arlington Virginia
Virginia

Report: Virginia ranks as ninth most vulnerable state to identity theft, fraud

Rebecca Barnabi
IRS scam handcuffs
Public Safety, Virginia

CEO of charity for veterans charged with federal fraud crimes including money laundering

Crystal Graham
ambulance
Public Safety, Virginia

Virginia ambulance company owner convicted of tax fraud; likely hid money in Caribbean

Crystal Graham
hotel lobby
Public Safety, Virginia

Virginia travel manager who earned commissions without employer’s consent faces prison

Crystal Graham
court law
Public Safety, Virginia

AG gets indictments, guilty pleas in Virginia unemployment fraud cases

Rebecca Barnabi
home monitor equipment
Public Safety, Virginia

Halfway house, director guilty of wire fraud; failed to monitor home confinement offenders

Crystal Graham
justice scales legal in courtroom
Public Safety, Virginia

Trade secrets used to win bid for Dominion Peaker plant; three executives plead guilty

Crystal Graham
richmond virginia
Public Safety, Virginia

Former Richmond employee and wife sentenced for defrauding city, estimated $226K loss

Crystal Graham
healthcare fraud
Public Safety, Virginia

Virginia woman sentenced to seven years in prison for home health care scheme

Crystal Graham
loan finance borrower bank
Public Safety, US & World

With more than $5.8M in losses, fourth individual sentenced in advance fee scheme

Crystal Graham

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