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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Raleigh County Man 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 |