A former claims manager for the Virginia Birth Injury Fund has been indicted on federal charges related to the alleged embezzlement of more than $800,000 from the fund. Iris F. Allen, 44, of Richmond worked for the fund from 2004 ...Read More »
Tag Archives: FraudFeed Subscription
Former attorney Kristina M. Cardwell wept as she was sentenced Monday to 5½ years in prison for participating in a $1.3 million real estate fraud at the Norfolk law office of Troy Titus. Cardwell, 38, told U.S. District Judge Raymond ...Read More »
A discovery fight provoked strong language from an Alexandria U.S. District Court last week. Denise Montanile offered to sell vintage baseball cards on her Web site. Tom Botticelli thought he was buying six cards of early baseball stars for the ...Read More »
Federal authorities say a Mechanicsville doctor wrote thousands of prescriptions for people he never examined. Torino Jennings, a staff physician at Retreat Doctors’ Hospital in Richmond, is accused of issuing 50,000 to 100,000 prescriptions for the relaxant Soma and other ...
Tagged with: FraudRead More »