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Department of Justice

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Department of Justice

Two Indicted for COVID Fraud in West Virginia

MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld. Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 64, of Brooklyn, New York, were indicted yesterday for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.
Department of Justice

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

Department of Justice

Former West Virginia Official Sentenced for Making False Statement

Department of Justice

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

Department of Justice

Former West Virginia Official Pleads Guilty to Making False Statement

Department of Justice

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

Department of Justice

West Virginia man sentenced for COVID fraud

Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

A Philadelphia, Pennsylvania, man has admitted to operating a multi-state organized drug trafficking business dubbed the “19th Street Enterprise.” Christopher Arthur Jones, also known as “Smooth,” pled guilty today to a racketeering enterprise (RICO) conspiracy and fentanyl distribution charges.