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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
Investigative Results |
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Investigative Results |
Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |
Department of Justice

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Investigative Results |