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Search reports, investigative results, and agency plansShowing 1 - 7 of 7 results
Department of Justice

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

Investigative Results |
Department of Justice

Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Investigative Results |
Department of Justice

Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
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.
Investigative Results |