ALEXANDRIA, Va. Kenia Verges, 27, and Alicia Garcia Rivera, 47, of Providence, Rhode Island, were convicted today by a federal jury of participating in a conspiracy to import heroin into the Unites States. Dana J. Boente, Acting ... United States Department of Justice, 2 weeks ago
ALEXANDRIA, VA—Ging—Hwang Felicia Tsoa, 59, of Broadlands, Virginia, was sentenced today to 30 months in prison, followed by three years of supervised release, for her role in a mortgage fraud conspiracy that involved approximately 36 properties ...United States Department of Justice, 2 weeks ago
ALEXANDRIA, Va. Kil Seok (Michael) Seo, 49, formerly of Fairfax, Va., pleaded guilty today to bank fraud and aggravated identity theft charges in connection with his involvement in a mortgage fraud scheme. Dana J. Boente, Acting United States ...United States Department of Justice, 1 month ago Former Ashburn Jeweler Sentenced for Running $20 Million Mortgage Fraud Scheme United States Department of Justice, 1 month ago
A Great Falls jeweler already convicted of swapping diamonds in customers jewelry for cheaper stones was sentenced to four years and four months in prison Friday for a separate mortgage-fraud scheme that netted him more than $882,000. Robert ...Washington Post, 1 month ago Va. jeweler who switched clients diamonds sentenced in separate mortgage-fraud case Washington Post, 1 month ago
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