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Showing 31 - 40 of 40 results

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

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

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

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

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.

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

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

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme