A Virginia man pleaded guilty to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded guilty to conspiring to commit wire fraud, wire fraud, mail fraud, bank fraud and filing false claims against the United States. Read More
Home » Virginia Man Pleads Guilty to Real Estate and Tax Fraud
Virginia Man Pleads Guilty to Real Estate and Tax Fraud
Related Posts
Two Former West Virginia Correctional Officers Sentenced on Federal
Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in… BronTwo Former West Virginia Correctional Officers Sentenced on Federal
Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit
A Tennessee man pleaded guilty to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and… BronTennessee Man Pleads Guilty to COVID-19 Employee Retention Credit
Illegal Alien from Honduras Sentenced to Prison in Vast Alien
A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive… BronIllegal Alien from Honduras Sentenced to Prison in Vast Alien