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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 52 results
Department of Justice

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

Department of Justice

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

Department of Justice

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Department of Justice

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Department of Justice

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

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.