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

Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

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

Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

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

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

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

Beckley Man Sentenced for COVID-19 Relief Fraud

South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of Improper CARES Act Loans

NEWARK, N.J. – A construction company based in South Carolina and its owner entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking two Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which the company was not entitled.

Beckley Man Pleads Guilty to COVID-19 Relief Fraud