In Virginia, financial crime news means fraud, money laundering and embezzlement. Reporting also tracks corporate accounting irregularities and the legal proceedings that follow incidents of wire fraud.
A Hispanic employee alleges unfair termination after being fired for criminal charges that were later largely dismissed.
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October 26, 2026
Virginia Suspends Attorney Amanda Wiseley Law LicenseThe state disciplinary board has suspended the law license of the former Commonwealth's Attorney for five years.
October 22, 2026
Virginia Issues Warning Over EBT ScamsState officials are alerting residents to fraudulent text messages and phone calls targeting benefit account information.
October 13, 2026
Court Upheld $2.9 Million FBAR PenaltyA Virginia federal court ruled against Richard Rund for failing to disclose foreign bank and financial accounts.
October 6, 2026
Virginia Man Pleaded Guilty to $194 Million FraudDavid J. Rush admitted to stealing taxpayer funds by creating fake government initiatives and credentials.
October 2, 2026
Two Sentenced in Virginia Email Fraud SchemeFederal court ordered over $1.5 million in restitution following a multi-state business email fraud conspiracy.
September 30, 2026
Virginia Recovered $21 Million in Medicaid Fraud FundsState authorities successfully recouped millions in misused Medicaid payments over the last fiscal year.
September 29, 2026
Virginia Seniors Lost $220 Million to Fraud in 2025The state ranked seventh nationally for total financial losses as scammers targeted older residents with persistent threats.
September 26, 2026
Federal Jury Convicted Two in Vehicle Theft RingDeonte Holden and Clifford Flemming Smith Jr. were found guilty of conspiracy to commit wire fraud in a multi-state operation.
September 24, 2026
Virginia Man Sentenced for Animal Abuse FraudA Virginia judge sentenced a man to 15 years in prison for animal cruelty and a massive social media donation scam.
September 21, 2026
Virginia Contractor Pleaded Guilty to Embezzling FundsKevin D. Mickie admitted to stealing over $107,000 from the government by manipulating travel reimbursement systems.
Virginia reporting spans investigations into white-collar crime, indictment filings, trial outcomes and restitution orders. Coverage takes in the entire state, from the offices in the capital to the regional centers where financial systems operate. Corporate accounting fraud frequently emerges from complex business structures that obscure fund movement. Federal and state authorities consistently collaborate on cases that involve multi-jurisdictional assets.
