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Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of charges against KENNETH NEWCOMBE and TRIDIP GOSWAMI in connection with a scheme to commit fraud in the carbon markets, which resulted in their company, CQC Impact Investors LLC (“CQC”), fraudulently obtaining carbon credits worth tens of millio...
For more information, please contact **********@***.***. EXAMINING CRIMINAL JUSTICE PROFESSIONALS’ ATTITUDES AND RESPONSIVENESS TOWARDS INTIMIDATED WITNESSES ON THE LOCAL LEVEL: AN...
Virginia Open Criminal Justice Data - parsed and converted into web consumable, open data formats - jalbertbowden/va-crime
RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States. According to court documents, Olabanji Egbinola, 43, of London, England, participated in a cyber-enabled business email compromise (BEC) fraud scheme that targeted Virginia Commonwealth University (VCU). A BEC scheme, also known as “cyber-enabled financial fraud,” is a sophisticated scam that typically targets employees with access to the finances of a business ...
We’re thrilled to welcome Armando Somoza, the newest Wilder Fellow, to the GEHLI team! He received his Bachelor’s in Criminal Justice from VCU and is...
Warner and Tim Kaine (both D-VA) announced that Virginia Commonwealth University (VCU) in Richmond and George Mason University (GMU) in Fairfax will receive a total of $1,125,897 in federal funds through two grants from the Department of Justice National Institute of Justice (NIJ) to support research that will improve the forensic science testing and equipment used in domestic violence and sexual assault cases. VCU will receive $676,460 and GMU will receive $449,437 in funding to conduct studies...
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