Tag: fraud
Bank manager pleads guilty to stealing $500k
By Missy Schrott | [email protected]
Fetehi Mohammad, a branch manager at an Alexandria Wells Fargo Bank, pleaded guilty on Monday to stealing more than $500,000...
Seniors: Reduce your risk of fraud
By Carol Downs
We all like to think we would never fall for a sweepstakes scam, identity theft or any other type of fraudulent offer....
Alexandria pastor sentenced for investment fraud
By Missy Schrott | [email protected]
An Alexandria pastor was sentenced to eight years in prison on Wednesday for a $2 million fraud scheme that victimized...
Man sentenced for defrauding elderly city resident
By Missy Schrott | [email protected]
An Arizona man who defrauded elderly victims, including a 94-year-old Alexandria resident, was sentenced to 14 years in prison on...
Alexandria man pleads guilty to $1.2M ATM skimming scheme
An Alexandria man pleaded guilty to bank fraud charges related to a $1.2 million ATM skimming scheme, according to a news release from the...
Man sentenced for defrauding elderly Alexandria resident
A man has been sentenced for his role in defrauding a 91-year-old Alexandria resident, Alexandria Commonwealth's Attorney Bryan Porter said in a news release.
Robert...
Alexandria woman sentenced for $1.3 million investment fraud
By Alexa Epitropoulos | [email protected]
An Alexandria woman was sentenced Friday for a fraud scheme that victimized members of a church congregation and other investors,...
Man who scammed elderly, Alexandria resident pleads guilty in conspiracy
By Alexa Epitropoulos | [email protected]
A man who defrauded elderly victims, including an Alexandria resident and several other Virginia residents, out of $500,000 pleaded guilty...
Local pastor and wife convicted in $2 million fraud scheme
By Alexa Epitropoulos | [email protected]
An Alexandria pastor and his wife were convicted on Monday for roles in a $2 million fraud scheme.
Terry Wayne Millender,...
Alexandria man sentenced in investment scheme
By Alexa Epitropoulos | [email protected]
An Alexandria man was sentenced to three years in prison for running multiple scams that defrauded investors of more than...
