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

CHARLESTON, W.Va. – Imeesha Bradley, 27, of South Charleston, pleaded guilty today to receipt of stolen money. Bradley admitted to a scheme to defraud the Paycheck Protection Program

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

West Virginia man sentenced for COVID fraud

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Philadelphia man admits to operating a multi-state drug enterprise

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.