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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 10 of 15 results

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
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Beckley Man Pleads Guilty to COVID-19 Relief Fraud

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Charleston Man Sentenced for COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Aalik Wilsher, 26, of Charleston, was sentenced today to three years of federal probation and ordered to pay $20,459.33 in restitution for receipt of stolen
Investigative Results |
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Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Imeesha Bradley, 27, of South Charleston, pleaded guilty today to receipt of stolen money. Bradley admitted to a scheme to defraud the Paycheck Protection Program
Investigative Results |
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Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
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West Virginia man sentenced for COVID fraud

Investigative Results |
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Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
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Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
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Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
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Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
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