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Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

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

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

Charleston Man Sentenced for COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Aalik Wilsher, 26, of Charleston, was sentenced today to three years of federal probation and ordered to pay $20,459.33 in restitution for receipt of stolen

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

CHARLESTON, W.Va. – Imeesha Bradley, 27, of South Charleston, pleaded guilty today to receipt of stolen money. Bradley admitted to a scheme to defraud the Paycheck Protection Program

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

West Virginia man sentenced for COVID fraud