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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 AFP's 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 to have terminal cancer, vast wealth and connections to celebrities. According to court documents,...
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. Food and Drug Administration (FDA) and consumers. The government alleged that from 2016 to 2019, Brook...
A supplement company owner pleads guilty to selling steroid-like drugs that were labeled as dietary supplements, according to the USDOJ.