A McLean resident has pleaded guilty to spending federal COVID-19 relief funds intended for his home business on personal expenses, including gambling and real estate payments.
Mehdi Pazouki, 65, pleaded guilty in federal court on Friday (Feb. 23) to defrauding the Small Business Administration of approximately $455,000 in loans created to help businesses survive during the pandemic, according to the U.S. Attorney’s Office for Eastern District of Virginia.
A 58-year-old tax preparer from Mount Vernon was sentenced to 18 months in prison last week for filing fake tax returns for his “unsuspecting” clients, according to the U.S. Department of Justice.
Lawrence Appiah-Osei pleaded guilty in June to operating the scheme from 2017 to 2020 from his Mount Vernon home, defrauding the U.S. government of more than $1.4 million, according to a release published Friday (Nov. 3) by the U.S. Attorney’s Office for the Eastern District of Virginia.
A 32-year-old man from Groveton pleaded guilty on Thursday (Nov. 2) to defrauding the government of more than $1.4 million in fraudulent pandemic-related Paycheck Protection Program (PPP) loans and unemployment benefits.
George Mensah, Jr., 32, admitted in federal court to wire and mail fraud by collecting fees with two unnamed conspirators through CashApp, Zelle and bank transfers, according to court records. The scheme ran from Oct. 2020 to Sept. 2021, during which time Mensah admitted to preparing dozens of fake PPP loans and unemployment insurance claims under the CARES Act.
(Updated at 5:10 p.m.) A 57-year-old contractor from Centreville could face up to two decades in jail for using his custom home building company to defraud McLean homeowners.
Pedro Felipe Valdes Sanchez pleaded guilty yesterday to defrauding “several couples” who hired his company to build or remodel their houses in and around McLean, the U.S. Attorney’s Office for the Eastern District of Virginia announced.
A couple in Merrifield have been sentenced to prison for using the wife’s real estate job to steal people’s identities.
Caprice Foster, 51, and Marcus Foster, 33, took personal identifying information from at least nine people and used it to “buy a luxury vehicle, lease high-end residences, and obtain loans and credit,” the U.S. Attorney’s Office for the Eastern District of Virginia said Friday (Oct. 14).
(Updated at 9:25 a.m.) Fire and Rescue Rejects Agreement in Sexual Harassment Complaint — The Equal Employment Opportunity Commission found that a former Fairfax County firefighter was sexually harassed by a captain in 2017 and demoted after she reported it. But the county fire department has refused an agreement requiring improved efforts to address sexual harassment, new training, and a $150,000 award to the woman, raising the possibility of a federal lawsuit. [The Washington Post]
Pedestrian Killed in Lorton Crash Identified — The Fairfax County Police Department says Keith Thomas, 24, was walking in the southbound lanes of Richmond Highway when he was hit by the driver of a 2005 GMC Sierra at 1:28 a.m. Friday (July 8) at the I-95 interchange. The driver called for help, but Thomas was struck by other vehicles and ultimately died at the scene. [FCPD]
A 33-year-old man from McLean will go to prison for three years after participating in a scam involving technical support call centers, Department of Justice prosecutors announced on Friday (June 3).
Bruhaspaty Prasad “conspired with several other individuals” to defraud more than 1,300 people, most of them elderly, out of $1.6 million between April 2016 and September 2021, according to the U.S. Attorney’s Office for the Eastern District of Virginia.
What to Know About Monkeypox — “More monkeypox cases have been reported in the United States since the first illness was reported in Massachusetts last week. But there’s no need for Virginia residents to panic, health officials say as they learn more about how the viral disease is spread.” [Patch]
County to Talk About Youth Mental Health Issues and Drug Use — “As a parent, our kids’ wellbeing is my top priority. Today, the Board supported my motion to convene a roundtable with reps from [Department of Family Services], our Opioid Task Force, clinical pros, the BOS and school board to directly tackle youth mental health & substance use.” [Jeff McKay/Twitter]
A group of eight people, including a 59-year-old Fairfax County man, has been charged with engaging in a scheme to defraud Walter Reed National Military Medical Center and the federal government, authorites say.
The U.S. Attorney’s Office for the District of Maryland said Wednesday (April 6) that Akbar Masood of Great Falls was indicted by a grand jury for conspiracy to commit health care fraud and wire fraud and related charges.
A 38-year-old man from Herndon was charged with larceny and fraud-related charges earlier this month.
Steven Canavan turned himself in to the Loudoun County Adult Detention Center on March 18 in connection with the 2021 incidents, according to a Wednesday (March 30) crime report.
