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Showing 1 - 10 of 49 results

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Pennsylvania Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Upshur County Man Sentenced for Conspiring to Fraudulently Obtain 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 >

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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Beckley Man Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Pennsylvania Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >