Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme
RICHMOND, VA. — Adam Lamar Harrell, a 41-year-old Midlothian resident, entered a guilty plea yesterday for his involvement in a fraudulent scheme that led to …
Midlothian
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
RICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection …
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic …
Jury Convicts Midlothian Family Members of Conspiracy to Commit Forced Labor
RICHMOND, Va. – A federal jury today convicted three members of a Midlothian, Virginia household on charges pertaining to forced labor. Zahida Aman, 80, was …