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Search reports, investigative results, and agency plansShowing 21 - 25 of 25 results
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.
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
West Virginia Legislative Auditor's Office

Special Report: Workforce West Virginia Unemployment Claims Data

The objective of this report was to provide information on the unprecedented number of unemployment claims filed in response to the COVID-19 pandemic, the amount paid in fraudulent claims, and the causes for many fraudulent claims being paid. We found that WorkForce West Virginia Paid Nearly $83 Million in Fraudulent Unemployment Claims During the COVID-19 Pandemic.
State / Local Report |