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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 1 - 9 of 9 results
Department of Justice

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

Department of Justice

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.
Department of Justice

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

Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

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.
Department of Justice

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

Department of Justice

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

Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme