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Reports

Search reports, investigative results, and agency plansShowing 41 - 50 of 56 results
Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

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.
Department of Justice

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

Department of Justice

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.
Department of Justice

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

Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme