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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 13 results
Department of Justice

Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Investigative Results |
Department of Justice

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Former West Virginia Official Sentenced for Making False Statement

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Former West Virginia Official Pleads Guilty to Making False Statement

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |