RICHMOND—The Virginia Department of Forestry has received reports of a man who, posing as a representative of that agency, has approached older landowners about buying the timber on their property. “We have an individual who has been contacting landowners in Goochland and Fluvanna counties, telling them that ‘Forestry’ has asked him to contact them regarding [...]
RICHMOND, VA—Veronica Sharon Cunningham, 48, of Richmond, Va., was arrested today on an indictment charging her with health care fraud in connection with her operation of Community Neurological Services (CNS), a Richmond business that administered Intravenous Immune Globulin (IVIG) to patients suffering from immune deficiency disorders. Neil H. MacBride, United States Attorney for the Eastern [...]
WASHINGTON—Two Virginia contractors pleaded guilty today to participating in a scheme to steer contracts for repair and maintenance work at health care and nursing home facilities owned by Medical Facilities of America Inc. (MFA) to their now defunct plumbing business, the Department of Justice announced. Donald R. Holland, a resident of Hardy, Va., and Larry [...]
AUGUSTA CO., Va. – On Tuesday, Oct. 11, 2011, special agents with the Virginia State Police Bureau of Criminal Investigation Appomattox Field Office arrested a Crimora man in connection with a fire at the Hildebrand Mennonite Church in Augusta County. Paul L. Cupp, 36, of Crimora was arrested without incident at his residence on Meadow [...]
Louisa Bankruptcy, an experienced debt relief law firm of specialized bankruptcy lawyers, is extending its outreach to include Charlottesville, Culpepper, Madison, Orange, and surrounding counties of central Virginia, in response to the steep rise in personal bankruptcy filings over the past several years. The firm will also offer a free, in person or over the [...]
Virginia State Police are still on the scene of a traffic crash in King George County that has claimed the life of a trooper and injured two other people. At approximately 6:45 p.m. Friday (June 24, 2011), a Virginia State Police trooper was responding to a call for assistance. The trooper was traveling westbound [...]
Virginia State Police are continuing its investigation into the cause of the crash of a commercial tour bus on Interstate 95 in Caroline County Tuesday morning (May 31, 2011). Four people were killed and dozens of others were injured in the crash. At 4:55 a.m., Virginia State Police were called to the scene of [...]
CHARLOTTESVILLE, VA—The former treasurer of the Glenmore Community Association and officer with Glenmore Associates, PBK Real Estate, and Kessler Enterprises was sentenced this morning in the United States District Court for the Western District of Virginia. Michael Douglas Comer, 47, of Charlottesville, previously waived his right to be indicted and pled guilty to one count [...]
Dennis Bunch, 28, and Jennifer Truslow, 26, both of Newport News, Va., were indicted by a federal grand jury today on heroin related charges that resulted in the death of Jennifer Truslow’s husband, Jessie Truslow, in September 2008. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, Alex J. Turner, Special Agent [...]
Maria Alejandra Espinoza, 23, of Clarksville, Md., was sentenced today to 24 months in prison, followed by three years of supervised release, for crashing her car while driving intoxicated, which resulted in the death of one passenger and life-threatening injuries to another. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made [...]
