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Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Former West Virginia Official Pleads Guilty to Making False Statement

Department of Justice

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

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

Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice

Wood County Man Sentenced for Unlawfully Obtaining Unemployment and COVID-19 Benefits

CHARLESTON, W.Va. – Daniel Satow, 33, of Davisville, was sentenced today to five years of federal probation and ordered to pay $21,238 in restitution for unlawfully obtaining unemployment
Department of Justice

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