Woman from Henrico-based company pleads guilty to fraud

A local woman recently pled guilty in U.S. District Court in Memphis, Tenn., to two counts of mail and wire fraud.  Mary Ann Smith, 42, had served as the vice president of marketing for International Business Network (IBN), formerly based at Paragon Place in western Henrico County. 

Information provided by the Better Business Bureau (BBB) in Central Virginia contributed to her arrest last year on charges that she had preyed on individuals seeking to obtain student visas. It followed a year-long investigation by the BBB and the U.S. Immigration and Customs Enforcement (ICE) agency.

In February 2009, Smith sent emails to two residents of the Memphis area, describing a nonexistent student visa program in which the U.S. government supposedly exchanged students with foreign countries on a one-for-one basis. Smith falsely told her Memphis victims that their relatives could obtain student visas and that, five years after the victims' relatives obtained those visas, the visa holders could become legal, permanent residents.

Smith advised them that her services would cost $6,480 per applicant and that the processing time would take six to eight months. After receiving $25,920 from the victims, Smith persuaded each to sign contracts to "sponsor" four of their relatives.

At her guilty-plea hearing, Smith admitted using a “spoofing” service that allowed her to alter her voice on phone calls and make it appear that those calls originated from U.S. Citizen and Immigration Services.

Although Smith pled guilty to only two counts, all of the charged conduct will be taken into account as relevant conduct at

Smith's sentencing, scheduled for Sept. 21. In addition, Smith agreed to disclose the existence of and forfeit any assets derived from her crime. 

 “We’re delighted that we could assist law enforcement in shutting down this scam artist,” said Tom Gallagher, the BBB’s president and CEO.  He said his staff routinely works very closely with police from various jurisdictions in investigating scams.
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New GRASP scholarships to aide winners with college debt and costs


Fifteen Henrico County Public Schools students recently received a “2+2” scholarship from the non-profit organization GRASP (GReat Aspirations Scholarship Program, Inc.). In total, the newly created scholarships will help 71 students receive their baccalaureate degrees from a Virginia college or university with lower costs and less student debt.

The scholarship awards each winner $1,000 for his or her first year at a community college to cover the costs not covered by financial aid, such as books and computers. > Read more.

Long & Foster’s Innsbrook, Short Pump offices participate in community service day event


Thousands of real estate agents and employees with Long & Foster Real Estate, including those at the Innsbrook and Short Pump offices in Glen Allen, Virginia, took part in the company’s 20th annual Community Service Day June 7.

The Innsbrook and Short Pump offices chose to volunteer with Housing Families First on June 7. The organization’s mission provides families experiencing homelessness with what they need to move to a stable housing situation. > Read more.

Network of Enterprising Women to award scholarships to local HS grads

Three recent Henrico County high school graduates are among the 10 local students who will receive scholarships from the Network of Enterprising Women during the organization's monthly luncheon July 6. > Read more.

Crime Stoppers’ Crime of the Week – June 26, 2017


Richmond detectives need the public’s help to identify the vehicle and suspects in the shooting incident of a 7-year-old boy and an adult male. Can you help Crime Stoppers solve this latest shooting?

The shooting occurred in the 1500 block of North 22nd Street in the Fairmount neighborhood of the city. Officers arrived and found the two victims near a bus stop. > Read more.

Richmond Montessori School earns VAIS reaccreditation


Richmond Montessori School, an independent Montessori school for children ages 2 to 14, recently earned reaccreditation from the Virginia Association of Independent Schools. The VAIS accreditation program is one of only a few recognized at the national level through the National Association of Independent School's Commission on Accreditation and is also recognized and approved by the Virginia Board of Education through the Virginia Council for Private Education. > Read more.

Henrico Business Bulletin Board

June 2017
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The Children’s Clothing Closet at Highland Springs United Methodist Church, 22 N. Holly Ave., will be open from 10 a.m. to noon every Tuesday and from 4 p.m. to 6 p.m. every second and fourth Thursday of the month. Clothing is available in sizes infant through teen and is free. Clothes are located on the second floor and no elevator is available. Full text

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