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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 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 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 purporting to have terminal cancer, vast wealth, and connections to celebrities. According to court doc...

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 Employment Commission [VEC] website. The scheme involved submitting claims for various individuals who wer...

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 AEP's interests during customer bankruptcies, filing claims, and reducing debts. Holland admitted yesterday that in 2001 he opened a personal checking account using AEP's name and address unbeknownst to anyone else at the company. Beginning...