Page 3 - Kellyr Jackson News Today

Alexandria, VA — An Alexandria woman pleaded guilty today to money laundering in connection with a scheme to defraud members of a Christian organization, announced Kelly R. Jackson, Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation (IRS-CI). According to court documents, Brenda Millender was the wife of Pastor Terry Millender and the First Lady of Victorious Life Church in Alexandria. Terry Millender created a company called Kingdom Commodities Unlimited (KCU)...

Norfolk, VA - A Virginia Beach man pleaded guilty today to bank fraud by submitting a fraudulent application for a Paycheck Protection Program (PPP) loan, and then using the loan proceeds for his own personal benefit including making large cash withdrawals and travel to Las Vegas. Kelly R. Jackson, Special Agent in Charge of the Washington, D.C. Field Office, IRS-Criminal Investigation (IRS-CI) made the announcement. According to court documents, Scott Suber submitted to Celtic Bank a fraudulen...