Defense contractor fraud uncovered by soldier's mom
After a robust investigation, this defense contractor reached a settlement of $2.1 million for fraud.
Source: yahoo.com
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Virginia Beach company falsely labeled foreign country tactical gear as American made; settles for over $2M
NORFOLK, Va. (WAVY) — The London Bridge Trading Company of Virginia Beach is settling for more than $2 million after false advertising of its tactical gear that was sold to the Department of Defense, according to the U.S. Immigration and Customs Enforcement, or ICE. The U.S. Court for the Southern District of Ohio accused the […]
Source: yahoo.com
Harrisonburg realtor sentenced to 126 in prison in child porn case
A Harrisonburg realtor was sentenced to 126 years in prison last week after being convicted on 75 counts following a child pornography investigation.
Source: yahoo.com
Harrisonburg realtor sentenced to 126 years in prison in child porn case
A Harrisonburg realtor was sentenced to 126 years in prison last week after being convicted on 75 counts following a child pornography investigation.
Source: newsleader.com
Foreign National Extradited to Face Charges of Immigration Fraud, Human Smuggling, and Money Laundering Conspiracy
ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organize...
Source: finchannel.com