Tag: wire fraud | Williamsburg Yorktown Daily

Former Williamsburg Attorney Sentenced for Role in Defrauding Scheme

By Nancy Sheppard on September 22, 2021

NORFOLK -- A former Williamsburg attorney has been sentenced for his role in a national investment fraud scheme aimed at retirees. Billy Joe Seabolt, Jr.,...

Ghanaian Posing As Local Sentenced for Online Romance Fraud Scheme

By Nancy Sheppard on September 19, 2021

NORFOLK -- The U.S. Federal Bureau of Investigation (FBI) has announced that a Ghanaian has been sentenced for wire fraud as part of a...

Williamsburg Lawyer convicted of defrauding retirees

By Nancy Sheppard on May 10, 2021

NORFOLK -- On Friday, April 30, Williamsburg lawyer, Billy J. Seabolt, was convicted alongside Daryl Bank, of defrauding people at or near retirement age...

A former employee of Cullom Eye and Laser Center in Williamsburg was convicted of taking over $500,000 from her employer. (WYDaily/Courtesy Google Maps)

Former Williamsburg woman sentenced to 5 years for stealing $500,000 from eye care business

By WYDaily Staff on December 18, 2018

A former Williamsburg woman was sentenced Tuesday to more than five years in prison for stealing $514,000 from an area ophthalmologist. Sherea Darnell, 35, worked...

Ex-manager convicted of stealing $500,000 from Williamsburg medical practice

By WYDaily Staff on May 30, 2018

The former manager of an eye-care center in Williamsburg has been convicted on several federal charges after taking more than $500,000 from her employer. Sherea...