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

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.

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

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

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

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme