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Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Two Indicted for COVID Fraud in West Virginia

MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld. Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 64, of Brooklyn, New York, were indicted yesterday for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.

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

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

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

West Virginia man sentenced for COVID fraud

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.