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ire fraud throughout the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group con
hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false
s County Sheriffs Office. [Continue Reading] WIBW-CBS (Topeka, KS): "Six indicted in 2019 kidnapping case," Sarah Motter, July 30, 2020, 3:08 PM A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney Stephen McAllister says a grand jury in Kansas City has in
ed because of the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been issued. [Continue Reading] WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagon, July 30, 2020, 7:28 PM Governor Ralph Northam a
ire fraud throughout the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group con
S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false
s Attorney's Office, Birmingham, Alabama, in U.S. v. Eric Rudolph (serial bombings) 2004-2008 Consultant to the United States Attorney's Office, Kansas City, Missouri, in U.S. v. Lisa Montgomery (alleged fetus abduction homicide) 2005-2010 Consultant to the Habeas Corpus Resource Center re. Troy Ashmu
Intensive One-day Violence Prevention Seminar Designed for Top Level Executive and Human Resource Management," Woods, Rogers & Hazelgrove, P.L.C., Roanoke, Virginia, June 17, 1994. 90. Dietz PE: Plenary Session: "Avoiding Workplace Violence," Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law
Exploitation Crime Centre, the FBI, and Europol. Authorities allege that Campbell sent sexually explicit images and videos to an 11-year-old girl in Kansas City, Missouri, in June 2024, and to what he thought was a 13-year-old girl in May 2023. The ICE team launched its investigation in December 2024, leadi
inia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money
Entities connected to both Kansas City and Roanoke

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