Eastern District of Virginia | Virginia Beach Couple Pleads Guilty to ...

Eastern District Of Virginia | Virginia Beach Couple Pleads Guilty To ...

2 weeks from now

Apr 29, 2021  · – A Virginia Beach couple pleaded guilty this week to perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses. “These defendants orchestrated a nationwide scheme to make and sell counterfeit coupons, which …

justice.gov

Scheme Virginia Beach Couple Pleads Guilty To $31 Million

2 weeks from now

Apr 30, 2021  · Eastern District of Virginia Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme NORFOLK, Va. – A Virginia Beach couple pleaded guilty this week to …

prweb.com

Virginia Beach Couple Sentenced For Operating $31 Million ...

2 weeks from now

Sep 14, 2021  · A Virginia Beach woman was sentenced Tuesday to 12 years in prison after her husband was sentenced to over 7 years in prison last month for operating an online counterfeit …

wtkr.com

Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

2 weeks from now

Sep 15, 2021  · NORFOLK, Va. – A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for …

shorenewsnetwork.com

Virginia Beach Couple Pleads Guilty To $31 Million Fake Coupon …

2 weeks from now

May 2, 2021  · A couple from Virginia Beach pleaded guilty to multiple federal charges for running a counterfeit coupon scheme that cost retailers more than $31 million.Prosecutors said that …

iheart.com

Portsmouth Business Owner Pleads Guilty To $1.3M Medicaid Fraud

2 weeks from now

Aug 28, 2024  · The owner of a Portsmouth home health care and mental health care services business with a location in Chesapeake pleaded guilty Monday to charges stemming from …

virginiabusiness.com

Virginia Beach Woman Pleads Guilty To Unemployment …

2 weeks from now

Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000 Wednesday, July 19, 2023. For Immediate Release. U.S. Attorney's Office, …

dhs.gov

How To Get An Infamous Virginia Beach ‘no-cursing’ Sign

2 weeks from now

13 hours ago  · The Virginia Beach Police Foundation opened the online bidding this week, and some of the six metal signs were fetching more than $300 as of Thursday morning. A link to …

richmond.com

PRESS RELEASE Virginia Beach Woman Pleads Guilty To …

2 weeks from now

Virginia Beach Woman Pleads . Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000 . Wednesday, July 19, 2023 . ... website of the District Courtfor the Eastern …

dol.gov