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'A loathsome violation of trust': Lynchburg-area ex-attorney sentenced to two years for fraud
A former attorney who practiced around Lynchburg — briefly as a criminal prosecutor — was sentenced Thursday to two years in prison for stealing hundreds of thousands from two elderly
Source: newsadvance.com
Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million
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...
Source: irs.gov