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Search reports, investigative results, and agency plansShowing 21 - 30 of 57 results

Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Investigative Results |

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Investigative Results |

Kanawha County Man Sentenced to Prison for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Investigative Results |

Former West Virginia Official Sentenced for Making False Statement

Investigative Results |

South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of Improper CARES Act Loans

NEWARK, N.J. – A construction company based in South Carolina and its owner entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking two Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which the company was not entitled.
Investigative Results |

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |

Kanawha County Man Pleads Guilty to Unlawfully Obtaining Unemployment and COVID-19 Benefits

Investigative Results |

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |

Former West Virginia Official Pleads Guilty to Making False Statement

Investigative Results |

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |