Virginia Woman Pleads Guilty In $500K Check Fraud Scheme With Georgia Business

Nov 06, 2024

A Virginia woman has admitted her role in a conspiracy to defraud a North Carolina business out of nearly half a million dollars. Pia Lawson, 51, pleaded guilty to conspiracy to commit bank fraud. The scheme involved stealing a check for $468,477.13, creating a fake… Virginia Woman Pleads Guilty In $500K Check Fraud Scheme With Georgia Business