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Former Primis bank manager pleads guilty to $2 4M embezzlement scheme

Former Primis bank manager pleads guilty to $2 4M embezzlement scheme
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Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme.According

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Chesterfield Man Pleads Guilty to $1 3 Million Tax Fraud

RICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from

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Former Richmond lawyer and bankruptcy trustee sentenced to prison in $4 million case

A contrite former Richmond bankruptcy lawyer and trustee who misappropriated $4 million was sentenced Monday to three years and eight months in prison and fined $10,000 for obstructing an official

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