Archives
Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns
WASHINGTON, DC - June 17, 2010 - (RealEstateRama) -- Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004, the Justice Department and Internal Revenue Service (IRS) announced today.
Woodbridge Man Sentenced 46 Months for Mortgage Fraud
ALEXANDRIA, VA - June 4, 2010 - (RealEstateRama) -- Ahmad Z. Abbasi, 36, of Woodbridge, Va., was sentenced today to 46 months in prison, followed by three years of supervised release, and ordered to pay $1,637,412 in restitution.
Loudoun County Real Estate Tax Deadline is June 7
Leesburg, VA - May 24, 2010 - (RealEstateRama) -- Loudoun County Treasurer H. Roger Zurn Jr. reminds taxpayers that the deadline for payment of the first half real property tax is Monday, June 7, 2010.
President of Real Estate Investment Company Indicted
NEWPORT NEWS, VA - May 13, 2010 - (RealEstateRama) -- Yvonne L. Robertson, 44, of Hampton, Virginia was charged in a superseding indictment, returned by a federal grand jury yesterday, on charges of engaging in monetary transactions in property derived from unlawful activity
Real Estate Investor, Disbarred Lawyer Sentenced 30 Years for Massive Fraud Schemes
NORFOLK, VA - April 16, 2010 - (RealEstateRama) -- Troy A. Titus, 43, of Virginia Beach, Va., was sentenced yesterday to 30 years in prison for operating multiple fraud schemes to steal and misappropriate almost $10 million from clients and investors.
Virginia Businessman Pleads Guilty in $2.3 Million Mortgage and Investment Scheme
RICHMOND, VA - February 24, 2010 - (RealEstateRama) -- Robert S. Capehart, 55, of Richmond, Va., pled guilty to committing a $2.3 million mail fraud on banks and investors over a six year period.
Deadline approaching to file for Virginia’s Livable Homes Tax Credit
Richmond, VA - February 17, 2010 - (RealEstateRama) -- If you have made improvements to your home designed for increased accessibility, livability and visitability, you may qualify for Virginia’s Livable Homes Tax Credit (LHTC)
Pennsylvania Man Pleads Guilty to Defrauding Alexandria Real Estate Investment Trust Company
ALEXANDRIA, VA - January 6, 2010 - (RealEstateRama) -- Robert E. Atwood, 52, of Nazareth, Penn., pleaded guilty today to scheming to defraud Alexandria-based AvalonBay Communities, Inc.
Loudoun Real Estate Property Tax Deadline is December 7
Leesburg, VA - November 20, 2009 - (RealEstateRama) -- Loudoun County Treasurer, H. Roger Zurn, Jr., reminds taxpayers that the deadline for payment of the second half real property tax is Monday, December 7, 2009.
Woodbridge Man Sentenced 57 Months for Mortgage Fraud
ALEXANDRIA, VA - November 20, 2009 - (RealEstateRama) -- Godwin Asifo, 55, of Woodbridge, Va., was sentenced today to 57 months in prison, followed by three years of supervised release, for running a mortgage fraud scheme that resulted in the foreclosure of at least three homes in northern Virginia.
