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September 9, 2023
ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business A...
May 31, 2023
Two Northern Virginia businessmen will likely spend the next several years in prison after pleading guilty in a joint scheme to defraud banks and the Small Business Administration.
May 30, 2023
A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19
May 26, 2023
A pair of Northern Virginia men pleaded guilty Friday to a $7 million COVID-19 relief fund fraud scheme.