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BRISTOL, Va. (AP) — More southwest Virginia residents who prosecutors say conspired with dozens of others to file fraudulent claims for pandemic unemployment benefits have pleaded guilty. Patrick Payne, 43, Randall Johnson, 42, Steven Mullins Jr., 33, Curtis Mullins, 25, and Melinda Davis, 58, appeared in U.S.

More southwest Virginia residents who prosecutors say conspired with dozens of others to file fraudulent claims for pandemic unemployment benefits have pleaded guilty.

Madison County woman pleads guilty to mail fraud, wire fraud Published Wednesday, Jul. 21, 2021, 8:09 pm Join AFPs 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on iTunes and Spotify News, press releases, letters to the editor: augustafreepress2@gmail.com (© Tiko – stock.adobe.com) A Madison County woman pleaded guilty this week to mail and wire fraud charges related to a scheme in which she stole at least $1.5 million from victims while purporting...

Details Written by Justice Department Arlington, Virginia - A Georgia resident and his company pleaded guilty Monday to a felony charge relating to the distribution of anabolic steroids and steroid-like drugs in purported dietary supplements. According to court documents, James Chadwick Brooks, 41, of Norcross, and his company, CCB Nutrition LLC, pleaded guilty to introducing an unapproved new drug into interstate commerce with the intent to defraud and mislead the U.S. Fo...

A supplement company owner pleads guilty to selling steroid-like drugs that were labeled as dietary supplements, according to the USDOJ.

A New Jersey chiropractor charged with marketing drugs as “dietary supplements” has pleaded guilty to a felony charge, DOJ announced.

Madison County woman indicted for mail fraud, wire fraud Published Monday, May. 17, 2021, 6:37 am Join AFPs 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on iTunes and Spotify News, press releases, letters to the editor: augustafreepress2@gmail.com (© Tiko – stock.adobe.com) A federal grand jury has returned an indictment charging a Madison woman with nearly a dozen counts of fraud related to a scheme in which she took money from victims while purp...

A Forest man who owned and operated Lighthouse Properties of Virginia Inc. pleaded guilty this week in connection with an embezzlement scheme.

Abingdon, VA — A Bristol, Tennessee woman pleaded guilty yesterday to conspiring to defraud the United States as part of the ongoing prosecution into dozens of individuals who fraudulently filed for more than $499,000 in pandemic unemployment benefits and committed mail fraud. According to court documents, Melissa Hayes conspired with others, including those previously convicted as part of the ongoing prosecution, to file claims for pandemic unemployment benefits through the Virginia Employ...

ROANOKE, VA — A former American Electric Power (AEP) employee pleaded guilty yesterday to wire fraud and filing false tax returns. According to court documents, Gregory Thomas Holland, of Roanoke, was employed at AEP from 1982 until January 2018, where he worked for many years in the credit department. Specifically, Holland was responsible for managing AEPs interests during customer bankruptcies, filing claims, and reducing debts. Holland admitted yesterday that in 2001 he opened a personal...