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Wire Fraud

Woman Pleads Guilty

A Nevada resident admitted to being the owner of several companies that purported to assist families with finding and securing financial aid for college expenses and making false representations about the security of the funds. Details

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1970 East Parham Road
Richmond, VA 23228
Phone: (804) 261-1044
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Richmond Leadership
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SAC Michael Morehart thumbnail
Special Agent in Charge
Michael Morehart
Assistant Special Agents in Charge
- John S. Adams (NSB)
- Alasdair Mackenzie (Criminal/Admin)