US Attorney Virginia Man Pleads Guilty to Real Estate and Tax Fraud

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

A Virginia man pleaded guilty to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded guilty to conspiring to commit wire fraud, wire fraud, mail fraud, bank fraud and filing false claims against the United States.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top