Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 9 of 9 results

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

Investigative Results |
< 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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Huntington Woman 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 >