ALEXANDRIA, Va. – A Nokesville man pleaded guilty today to embezzling approximately $19.3 million from his employer, an information technology company headquartered in Reston. According to the statement of facts filed with the plea agreement, Jon Frank, 48, worked at the company as the controller. From 2007 until January 2017, he used his position to… Read More

Stopping Skimmers Protect Yourself at the ATM From FBI Website As Americans hit the road for summer vacation season, many will visit an ATM expecting quick and easy access to their cash. Yet that convenience makes ATMs an easy, year-round target for fraudsters looking to steal your money. Romanian citizen Ilie Sitariu, 37, and a… Read More

*FTC alleges defendants targeted consumers seeking to pay off student loans* The Federal Trade Commission charged the operators of a phony student loan debt relief and credit repair scheme [ ] with bilking millions of dollars from consumers by falsely promising to reduce or eliminate their student loan debt and offering them non-existent credit… Read More