Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
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Nursing students awarded $2.4 million settlement against Virginia Western Community College
Former students of Virginia Western Community College's nursing program have been awarded a $2.4 million settlement against the Roanoke school. The plaintiffs claimed the school didn't notify nursing students quickly enough that Virginia Western's...
Tags: Health, Colleges and Universities, Teaching and Learning, Justice System, Lawyers
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Grayson County registrar charged with felony embezzlement
Grayson County's registrar has been arrested on embezzlement charges. 45-year-old Debra Phipps has been charged with felony embezzlement greater than $200 and a misdemeanor charge of making a false statement. Phipps was booked yesterday and released.
Tags: Trials, Misdemeanors, Crimes, Crime, Law and Justice, Prosecution
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Former CEO of Montgomery County Chamber of Commerce found guilty of embezzling money
The former CEO of the Montgomery County Chamber of Commerce has been found guilty of embezzling money. 47-year-old Shane Adams was convicted on three charges of embezzling money from the Chamber of Commerce's tourism fund. Adams will be sentenced...
Tags: Embezzlement, Punishment
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Virginia fails government corruption study
RICHMOND, Va. (AP) -- A new report suggests Virginia is at high
risk for government corruption.
Virginia received an "F" in the State Integrity Investigation
released Monday, ranking it 47th among all states.
The project assessed government...Tags: Corruption
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Former Bluefield Rescue Squad chief charged with embezzling
The former administrator of the Bluefield Rescue Squad is facing embezzlement charges. Media outlets report that the Tazewell County grand jury charged Thomas Franklin Carroll with embezzling more than $100,000 from the squad. The embezzlement occurred...
Tags: Embezzlement
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Roanoke man sentenced to one year in federal prison
A Roanoke man was sentenced Monday to a year in federal prison.
42-year-old Ahmad Abedallah Al-Mikdadi previously pleaded guilty to one count each of bank fraud, wire fraud and making a false statement to influence financial institutions.
Al-Mikdadi has...Tags: Banking, U.S. Department of Justice, Defendants, Credit and Debt, Justice System
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Christiansburg woman indicted on charges of embezzling $18,000 from Radford store
A Christiansburg woman accused of embezzling $18,000 from a Radford store has been indicted by a grand jury.
The grand jury handed up five indictments against 36-year-old Michelle Powers.
Powers used to work at NRV Healthcare in Radford. She is...Tags: Crimes, Crime, Law and Justice, Prosecution, Embezzlement, Justice System
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Two plead guilty in Kroger cardboard diversion scheme
A Waynesboro man hired to oversee cardboard recycling at a Kroger warehouse in Salem has pleaded guilty to a scheme that cost the supermarket chain about $1.6 million.
According to federal prosecutors, 39-year-old Thomas M. Faulkner pleaded guilty...Tags: Economy, Business and Finance, Salem (Salem, Virginia), Storage, Government Postal Delivery, Justice System
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Lynchburg woman admits to stealing $150,000 from Dominion Power
A Lynchburg woman has admitted to credit card fraud in excess of $150,000.
45-year-old Dianna Mobley pleaded guilty Wednesday morning to the charge.
Mobley was an administrative assistant at Dominion Power's Altavista Power Station when prosecutors...Tags: Accounting and Auditing, Campbell County, Home and Garden Products, Defendants, Credit and Debt
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Blacksburg Police looking for tree service fraud suspects
Blacksburg Police are trying to track down two West Virginia men accused of targeting seniors in a tree service scam.
Investigators say the Princeton, West Virginia duo conned people into writing them checks for cutting down trees.
Shane Allen McCoy and...Tags: Fraud, Smyth County, Blacksburg
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Salem man pleads guilty in kickback scheme
A Virginia contractor is facing up to 23 years in prison and $500,000 in fines after pleading guilty to
participating in a scheme to steer contracts to his company.
The Justice Department says Gary Johns of Salem conspired to direct contracts for him for...Tags: Fraud, U.S. Department of Justice, Salem (Salem, Virginia), Nursing Homes, Health
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Botetourt County schools respond to allegations against former LBHS principal
reporterThe Botetourt County school system is responding to allegations against one of its former high school principals. Tim Bane filed a lawsuit against Danny and Cullen Goad claiming they smeared his name and reputation. The father and son are accused of...Tags: Botetourt County, Employees, Laws, Embezzlement, Career and Workplace
May 7, 2012
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May 10, 2012
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May 4, 2012
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Mar 19, 2012
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Mar 22, 2012
|Story| AP Virginia
Mar 12, 2012
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Mar 13, 2012
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Mar 14, 2012
|Story| AP Virginia
Mar 14, 2012
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Dec 18, 2011
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Dec 13, 2011
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Dec 7, 2011
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