Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 6 of 6 results

Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Former West Virginia Official Sentenced for Making False Statement

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Former West Virginia Official Pleads Guilty to Making False Statement

Investigative Results |
< Department of Justice >