INSIDER
24 indicted in Roanoke Paycheck Protection Program fraud scheme
Read full article: 24 indicted in Roanoke Paycheck Protection Program fraud schemeA Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements and fraud connected to an emergency benefits program, according to the U.S. Attorneyโs Office for the Western District of Virginia.
Insurance fraud is down in the Commonwealth
Read full article: Insurance fraud is down in the CommonwealthMore than $1 million of fake insurance claims were collected in Virginia last year, according to Virginia State Policeโs Insurance Fraud Program 2023 Annual Report. While this seems like a lot, police said this is an 80% decrease from 2022.
Local political science expert explains impact of lawsuit against former President Donald Trump
Read full article: Local political science expert explains impact of lawsuit against former President Donald TrumpThe Chairman of Political Science at University of Lynchburg, Dr. David Richards, weighed in on the lawsuit and the impact it could have on politics
Southwest Virginia husband and wife realtor team sentenced for fraud
Read full article: Southwest Virginia husband and wife realtor team sentenced for fraudThe couple, Jessee DeLoach and Natasha DeLoach, both pleaded guilty to wire fraud in February 2022, and on Friday, the DOJ said they were both sentenced to 15 months in federal prison.