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Reports

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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

Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana

A NASA-Jet Propulsion Laboratory (JPL) employee has agreed to plead guilty to defrauding a government-sponsored loan program designed to help people and businesses survive the COVID-19 pandemic’s economic impact and has admitted that he used part of the proceeds to fund illegal marijuana cultivation, the Justice Department announced today.