Tipoffs for Danville, Virginia (Federal Agencies) Newsletter for Tuesday September 28, 2021 ( 2 items ) |
Acting Va. U.S. Attorney: Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
ROANOKE, Virginia, Sept. 28 -- The Acting U.S. Attorney for the Western District of Virginia, Daniel P. Bubar, issued the following news release on Sept. 27, 2021:
The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP) by exchanging cash for SNAP benefits.
According to court documents, Bobby Lee James, 69, and others who worked at Seafood and More, redeemed SNAP benefits in
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Federal Investigation Recovers Nearly $100K in Back Wages for 53 Home Healthcare Workers After U.S. Department of Labor Found Overtime Violations
DANVILLE, Virginia, Sept. 28 -- The U.S. Department of Labor issued the following news release:
Fifty-three personal care aides and certified nursing assistants of a Danville home healthcare agency worked overtime hours to provide clients with compassionate care and a better quality of life, but their employer failed to pay them $99,427 for the additional time worked - overtime back wages the U.S. Department of Labor has recovered for them.
A recent investigation by the department's Wage and H
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