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Reports

Search for reports and investigative results.

Showing 1 - 10 of 14 results
Department of Justice

Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud Scheme

Department of Justice

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

Department of Justice

Former Wheeling Business Owner Admits to COVID Fraud

A former Wheeling business owner has admitted to fraud totaling nearly $300,000 in COVID relief funds, announced U.S. Attorney Matthew L. Harvey. Bradley Temple, 48, of Delray Beach, Florida (formerly of Wheeling, WV) pled guilty to unlawful money transactions.
Department of Justice

Raleigh County Man Sentenced to Prison for COVID-19 Relief Fraud Scheme

Department of Justice

Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

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

Department of Justice

Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

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