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Western District of Virginia

8 articles from this court

Judge Sentences Woman to Month in Prison for Emergency Benefits Fraud Scheme

U.S. District Judge Robert S. Ballou on Tuesday sentenced Megan Caudill to 30 days in federal prison for conspiracy to defraud the United States and making false statements in connection with emergency benefits, along with $166,204 in restitution to Virgini...

Criminal Law & White Collar

Judge Axes Benefits Fraud Defendant With 24 Months 'Consecutively'

U.S. District Judge Robert S. Ballou on Tuesday sentenced Christopher Woliver to 24 months in federal prison for conspiring to defraud the United States and making false statements to obtain emergency benefits, ordering the term to run consecutively to his...

Criminal Law & White Collar Government Contracts