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Department of Justice

Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

Department of Justice

Two Convicted of COVID Fraud in West Virginia

A Maryland woman and a New York woman have admitted to fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident.Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 65, of Brooklyn, New York, pled guilty today to conspiring to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.
Department of Justice

Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

Department of Justice

Huntington Man Sentenced for Role in COVID-19 Fraud Conspiracy

Department of Justice

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

Department of Justice

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Department of Justice

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.
Department of Justice

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

Department of Justice

Former West Virginia Official Sentenced for Making False Statement

Department of Justice

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