Loading...
RSS feeds allow Web site content to be gathered via feed reader software. Click the subscribe link to obtain the feed URL for this page. The feed will update when new content appears on this page.
Highlights

A collection of news and information related to Fraud published by this site and its partners.

Sort By: Relevancy | Date | Type
Displaying items 1-12 of 3947
» View wdbj7.com items only
    Apr 8, 2013 |Story| WDBJ7
  1. New scam targets Virginia residents

    The Better Business Bureau is warning Virginia residents about a new scam. 
    The Better Business Bureau is warning Virginia residents about a new scam.  A company pretending to be Global Test Market, out of Rhode Island, has actively been recruiting customers in Western Virginia to become "customer service evaluators." The...

    Tags: Consumers, Marketing, Corporate Crime

  2. Feb 21, 2013 |Story| AP Broadcast
  3. Owner of Lynchburg-based peanut company among four people indicted for salmonella outbreak

    A federal grand jury has indicted four people in a 2009 salmonella outbreak linked to a Georgia peanut processing plant.
    A federal grand jury has indicted four people in a 2009 salmonella outbreak linked to a Georgia peanut processing plant. The indictment unsealed Wednesday in federal court in Georgia charges four employees with Lynchburg-based Peanut Corp. of America....

    Tags: Peanuts, Lynchburg (Lynchburg, Virginia), Consumers, Trials, FBI

  4. Mar 14, 2012 |Story| AP Virginia
  5. 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.
    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: Lynchburg (Lynchburg, Virginia), Services and Shopping, Trials, Companies and Corporations, Moving and Storage

  6. Mar 14, 2012 |Story| WDBJ7
  7. Lynchburg woman admits to stealing $150,000 from Dominion Power

    A Lynchburg woman has admitted to credit card fraud in excess of $150,000.
    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: Lynchburg (Lynchburg, Virginia), Home and Garden Products, Services and Shopping, Trials, Justice System

  8. Mar 12, 2012 |Story| WDBJ7
  9. Roanoke man sentenced to one year in federal prison

    A Roanoke man was sentenced Monday to a 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: Trials, Justice System, Credit and Debt, Prisons, Crime, Law and Justice

  10. Dec 21, 2011 |Story| WDBJ7
  11. Scams targeting the elderly

    Police in the New River Valley are warning people of a scam targeting elderly people.
    Reporter
    Police in the New River Valley are warning people of a scam targeting elderly people. Two white men, claiming to work for the local power company, approached several elderly homeowners. The men coerced the homeowners into writing checks for large sums of...

    Tags: Health, Physical Fitness and Exercise, Crime, Law and Justice, Lawyers, Economy, Business and Finance

  12. Feb 3, 2012 |Story| WDBJ7
  13. Virginia House panel passes photo ID voting requirement

    A bill tightening voter registration and in-person voting requirements has sailed through a House committee on the strength of a Republican majority.
    A bill tightening voter registration and in-person voting requirements has sailed through a House committee on the strength of a Republican majority. By a 14-6 vote Friday, the Privileges and Elections Committee advances the latest GOP bill imposing a...

    Tags: Voting, Personal Data Collection, Interior Policy, Elections, Parties and Movements

  14. Dec 13, 2011 |Story| WDBJ7
  15. 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
    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: Health, Nursing Homes, Punishment, U.S. Department of Justice, Bribery

  16. Dec 18, 2011 |Story| WDBJ7
  17. 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.
    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: Smyth County, Blacksburg, Corporate Crime

  18. Jul 5, 2011 |Story| WDBJ7
  19. Dealing with door-to-door salesmen? Be careful

    If you're dealing with door-to-door salesmen, be careful.
    If you're dealing with door-to-door salesmen, be careful. That's the word from the Montgomery County sheriffs office after receiving several complaints about salesman who have been selling educational materials. The sheriff's office reminds people to...

    Tags: Crimes, Montgomery County (Virginia), Business, Consumers, Personal Data Collection

  20. Jul 25, 2011 |Story| AP Broadcast
  21. Medicaid fraud, sex offenders, reckless driving on Virginia panel's agenda

    RICHMOND, Va. (AP) -- The Virginia State Crime Commission is meeting in Richmond to discuss topics ranging from Medicaid fraud to sex offenders.
    RICHMOND, Va. (AP) -- The Virginia State Crime Commission is meeting in Richmond to discuss topics ranging from Medicaid fraud to sex offenders. Among the items on Monday's agenda is a proposal to allow the attorney general to appoint Medicaid fraud...

    Tags: Crimes, Health, Crime, Law and Justice, Richmond (Richmond, Virginia), Social Issues

  22. Jul 29, 2011 |Story| WDBJ7
  23. Few leads so far as Campbell County deputies continue search for fake officer

    Drivers in the Lynchburg area are being warned to look out for a man posing as a member of law enforcement.
    Reporter/Lynchburg Bureau Chief
    Drivers in the Lynchburg area are being warned to look out for a man posing as a member of law enforcement. A woman was pulled over on Suburst Road in Campbell County around 9:30 p.m. Wednesday by what she thought was a police officer or sheriff's...

    Tags: Lynchburg (Lynchburg, Virginia), Crime, Law and Justice, Corporate Crime

 1  2 3 4 5 6 7 8 9 10 11-329Next >
Original site for Fraud topic gallery.