City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
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ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...
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