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  2. Lund v. Commonwealth - Wikipedia

    en.wikipedia.org/wiki/Lund_v._Commonwealth

    The Supreme Court of Virginia held that labor and services and the unauthorized use of the University's computer cannot be construed to be subject of larceny. The Court reasoned that labor or services cannot be the subject of the crime of larceny because neither time nor services may be taken or carried away, and that the unauthorized use of the computer could not be the subject of larceny ...

  3. Theft of services - Wikipedia

    en.wikipedia.org/wiki/Theft_of_services

    Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...

  4. McDonnell v. United States - Wikipedia

    en.wikipedia.org/wiki/McDonnell_v._United_States

    McDonnell v. United States, 579 U.S. 550 (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction for honest services fraud and Hobbs Act extortion.

  5. Walgreens must face US, Virginia Medicaid fraud lawsuit over ...

    www.aol.com/news/walgreen-must-face-us-lawsuit...

    In a 3-0 decision, the 4th U.S. Circuit Court of Appeals in Richmond, Virginia, cleared the way for the nation's largest pharmacy chain to face claims it violated the federal False Claims Act and ...

  6. Virginia woman gets 10 years for spearheading COVID ... - AOL

    www.aol.com/virginia-woman-gets-10-years...

    A Virginia woman who admitted to leading a scheme meant to defraud the government out of over $1.5 million in coronavirus unemployment benefits has been sentenced to a decade behind bars.

  7. Mount Vernon activist convicted of federal fraud charges in ...

    www.aol.com/mount-vernon-activist-convicted...

    A federal jury in Norfolk, Virginia found Derickson Lawrence, 67, guilty of wire fraud and mail fraud in connection to a pair of schemes that provided Lawrence with more than $260,000 that he wasn ...

  8. Larceny - Wikipedia

    en.wikipedia.org/wiki/Larceny

    Larceny is a crime involving the unlawful taking or theft of the personal property of another person or business. It was an offence under the common law of England and became an offence in jurisdictions which incorporated the common law of England into their own law (also statutory law), where in many cases it remains in force.

  9. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...