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Grant Sought for Probe of Coal Fraud Case
Seven states pursue a federal grant to fund a joint coalfield crime investigation led from Wise County Virginia and Richmond. The plan targets organized crime in coal leases in Appalachia and related frauds including securities tax and bank fraud with principals in Mobile Birmingham Atlanta Richmond and other cities.
MENTIONED IN THIS ARTICLE
Richmond
Wise County
Richmond Times-Dispatch
Virginia
Alabama
Georgia
Indiana
Kentucky
New York
Pennsylvania
Law Enforcement Assistance Administration
LEAR
Times-Dispatch
Appalachia
Mobile
Birmingham
Ala
Lexington
Louisville
Atlanta
Savannah
Indianapolis
Ind
New York City