Anthony J. Trenga

Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

ALEXANDRIA, Va. – A Florida businessman pleaded guilty today to conspiracy to commit wire fraud for orchestrating a scheme that caused over $1 million in losses to multiple victims. According to court documents, Armando Almirall, 37, of Oviedo, was one of the managing principals of a company called Aura Exchange LLC (AURA). Almirall and his … Continue reading Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

Virginia News: ALEXANDRIA, Corey Cadet Dukes, Former State Department Employee Pleads Guilty to Student Loan Fraud

ALEXANDRIA, Va. – A Georgia man pleaded guilty today to fraudulently discharging over $200,000 in student loan debt. According to court documents, Corey Cadet Dukes, 39, of Jonesboro, and formerly of Alexandria, was an employee of the U.S. Department of State from 2013-2017. Simultaneously, Dukes was also a full-time supervisor for a security company providing … Continue reading Virginia News: ALEXANDRIA, Corey Cadet Dukes, Former State Department Employee Pleads Guilty to Student Loan Fraud

Virginia News: ALEXANDRIA, Jose Manlapaz, Owner of Financial Services Business Sentenced to Prison

ALEXANDRIA, Va. – An Annandale man was sentenced today to nine years in prison for conspiracy, aiding in the preparation of false tax returns, mail and wire fraud. According to court records and evidence presented at trial, Jose Manlapaz, 55, owned and operated a tax preparation business named JBM Financial Services or JBM Financial Group … Continue reading Virginia News: ALEXANDRIA, Jose Manlapaz, Owner of Financial Services Business Sentenced to Prison

Virginia News: ALEXANDRIA, Skydance MacMahon, Former State Department Employee Sentenced for Producing Child Pornography

ALEXANDRIA, Va. – An Alexandria man was sentenced today to 26 years in prison for production of child pornography. According to court documents, over at least a two year period, Skydance MacMahon, 45, conspired with an adult in Canada to produce over a thousand sexually explicit images and videos of minor children in Canada. These … Continue reading Virginia News: ALEXANDRIA, Skydance MacMahon, Former State Department Employee Sentenced for Producing Child Pornography