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Virginia woman gets 10 years for spearheading COVID unemployment fraud scheme ... A Virginia woman who admitted to leading a scheme meant to defraud the government out of over $1.5 million in ...
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan: Governor of Illinois Mail ...
The school's petition states that Virginia's "Fraud Against Taxpayers Act" (FATA) cited by Cuccinelli is not applicable in this case, as four of the five grants were federal, and that the fifth was an internal University of Virginia grant originally awarded in 2001. The filing also states that FATA was enacted in 2003 and is not retroactive ...
Republican Virginia Rep. Ben Cline sent a letter to constituents dispelling liberal "lies" surrounding Elon Musk and the Department of Government Efficiency.
This is a list of law enforcement agencies in the state of Virginia.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 340 law enforcement agencies employing 22,848 sworn police officers, about 293 for each 100,000 residents.
The Virginia Constitution of 1902 created the SCC to replace the Virginia Board of Public Works and the Office of Railroad Commissioner. The three-member Commission was charged with regulating the state railroads and telephone and telegraph companies and with registering corporations in Virginia. The SCC began operations on March 2, 1903.
State Representative Earle S. Banks (D) convicted of fraud. (2023) [93] John Davis (R) State Director of the Department of Human Resources (DHS) and five others embezzled 98 million dollars from the State Temporary Assistance for Needy Families (TANF) program. He pled guilty to conspiracy and fraud and was sentenced to 90 years in prison. (2022 ...