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Showing 1 - 10 of 65 results

Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Two Convicted of COVID Fraud in West Virginia

A Maryland woman and a New York woman have admitted to fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident.Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 65, of Brooklyn, New York, pled guilty today to conspiring to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Huntington Man Sentenced for Role in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >