| TENNESSEE MAN SENTENCED FOR WORKERS' COMP FRAUD IN VIRGINIA - Monday, December 01, 2008The Tennessee trucker who was arrested in Virginia in May and charged with 193 counts of workers' compensation fraud was sentenced November 17 in Washington County Circuit Court and must make full restitution in the amount of $159,898.71. read more ... |
| VIRGINIA STATE POLICE OFFER HOLIDAY SHOPPING AND DRIVING TIPS - Wednesday, November 26, 2008With the holiday shopping season gearing up and consumers making their list and checking it twice, thieves and fraudsters are putting together a different kind of list. read more ... |
| VIRGINIA MAN FOUND GUILTY OF ARSON AND INSURANCE FRAUD. BLAMES DOG FOR HOUSE FIRE - Monday, November 24, 2008Everyone knows the old line "the dog ate my homework," but how about blaming the dog for arson? read more ... |
| FRAUDULENT PRE-NEED CONTRACTS BURY VIRGINIA FUNERAL HOME OWNER - Friday, November 21, 2008The owner and operator of a southwest Virginia funeral home was sentenced November 14 to 34 months in jail and 10 years probation for swindling his clients out of almost $100,000. read more ... |
| LINCOLN CRASH TEST RESULTS ON FACEBOOK - Tuesday, October 14, 2008 |
| CULPEPER PREACHER SENTENCED FOR INSURANCE FRAUD AND TAX EVASION - Friday, October 10, 2008A Culpeper, Va., preacher, who pleaded guilty to 20 felony charges of fraudulent worker's compensation claims, taking money under false pretense and tax evasion, will be writing his sermons in prison for the next four years. read more ... |
| VIRGINIA WOMAN SENTENCED FOR CASHING FRAUDULENT INSURANCE CHECK - Tuesday, September 23, 2008A Norfolk, Va. woman’s blessing turned into a curse when she was sentenced to the Virginia State Penitentiary for the crime of insurance fraud. read more ... |
| FRAUDSTER LANDS A YEAR IN JAIL - Friday, September 19, 2008Henrico County Resident Samuel Aaron Brabson "wronged an entire community" said Assistant Commonwealth's Attorney Paul Galanides at Brabson's sentencing in Henrico County Court on September 16. read more ... |
| VIRGINIA’S INSURANCE FRAUD PROGRAM UPDATES WEB SITE AND ADDS NEW FRAUD FIGHTING TOOL - Thursday, July 31, 2008StampOutFraud.com, the Virginia State Police Insurance Fraud Program’s (IFP) Web site, has a new look. In addition to revamping the Web site, the IFP is also making its debut in the digital world of social networking on Facebook. read more ... |
| VIRGINIA MAN SENTENCED FOR DISABILITY INSURANCE FRAUD - Thursday, July 17, 2008A Henrico County, Va. man was found guilty of two counts of grand larceny for receiving disability benefits illegally, and now it’s payback time. read more ... |
| CULPEPER PREACHER GUILTY OF INSURANCE FRAUD - Friday, June 27, 2008A Culpeper, Va., preacher will be singing out of a different hymnal as a result of pleading guilty to fraudulent workers’ compensation claims and Virginia state income tax evasion read more ... |
| SENTENCING BRINGS AN END TO VIRGINIA FAMILY’S INSURANCE FRAUD SCAMS - Tuesday, June 17, 2008The final chapter was written for one of the most notorious white collar crime families in southwest Virginia when they were sentenced this month in U.S. District Court in Abingdon, Va. for their role in an arson for profit scheme. read more ... |
| MOTHER AND SON TO PAY FOR INSURANCE FRAUD IN VIRGINIA - Thursday, June 12, 2008A Virginia woman and her son who lied to the insurance company when he crashed her car pleaded guilty to insurance fraud, were sentenced to 10 years supervised probation, and ordered to make full restitution of $12,540 to the insurance company. read more ... |
| TENNESSEE MAN ARRESTED FOR WORKERS’ COMP FRAUD IN VIRGINIA - Wednesday, June 11, 2008One Tennessee trucker who probably wishes he’d kept on trucking down the road now faces 193 charges for workers’ compensation fraud in Virginia. read more ... |
| Outstanding Fraud Fighters Receive Awards In Virginia - Wednesday, May 07, 2008The Virginia State Police (VSP) Insurance Fraud Program (IFP) recognized a record number of Virginia “Fraud Fighters” during the recent Virginia Chapter of the International Association of Special Investigation Units (VAIASIU) Annual Fraud Seminar held in Richmond. The Fraud Fighters Award was established in 2005 by the IFP to recognize those individuals who go the extra mile fighting fraud in the commonwealth. read more ... |
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