Thursday, August 22, 2024

USAO - Virginia, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Virginia, Eastern news updates. This information has recently been updated, and is now available.

08/22/2024 08:00 AM EDT

Maria Gene Reich, 45, of Virginia Beach, was sentenced today to four years in prison for two counts of wire fraud after perpetrating embezzlement and COVID-19 program schemes resulting in over a million dollars in losses.
08/22/2024 08:00 AM EDT

John Hunter Raines, 38, of Providence Forge, the Chief Financial Officer and Deputy Director of the Birth-Injury Program, is charged in a criminal complaint with felony fraud.
 

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