Justice Dept.: Environmental Crimes Bulletin - Dec. 2024
January 18, 2025
January 18, 2025
WASHINGTON, Jan. 18 -- The U.S. Department of Justice issued the following news release on Jan. 17, 2025:
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Defendant Used Fraudulent Cashier's Check to Try and Buy a $1.3 Million Home in Roanoke County
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A Virginia man pleaded guilty yesterday 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, m . . .
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Defendant Used Fraudulent Cashier's Check to Try and Buy a $1.3 Million Home in Roanoke County
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A Virginia man pleaded guilty yesterday 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, m . . .