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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 56 results
Department of Justice

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

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

Beckley Man Sentenced for COVID-19 Relief Fraud

Department of Justice

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