Tag: fraud

Man sentenced for defrauding elderly city resident

By Missy Schrott | mschrott@alextimes.com 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 | aepitropoulos@alextimes.com 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 | aepitropoulos@alextimes.com 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 | aepitropoulos@alextimes.com  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 | aepitropoulos@alextimes.com An Alexandria man was sentenced to three years in prison for running multiple scams that defrauded investors of more than...
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