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...