U.S. Attorney Bill Ihlenfeld said recent indictments in connection with alleged COVID fraud are just the beginning. “We want to let the public know that there’s good […]
Tag: fraud
Morgantown man accused of fraud-related charges for second time
A Morgantown man accused of stealing nearly a half a million dollars in a scheme involving forged checks that belonged to a relative was federally indicted Tuesday […]
Former Morgantown construction company manager pleads guilty to wire fraud, money laundering of $3.5 million
A Pennsylvania man who was the former manager of a Morgantown construction company pleaded guilty in federal court to wire fraud and money laundering after admitting to […]
Bannon accused of serious fraud by Manhattan DA
Steve Bannon allegedly ripping off Trump true believers who sent in their dollars for his phony We Build The Wall, Inc. was deemed a federal crime — […]
Mooney continues to rack up more ethics violations
Rep. Alex Mooney now faces new allegations of unethical behavior. This, after an investigation into alleged misuse of his campaign funds was launched last summer. To recap, […]
Consumers urged to protect personal information when filing taxes
CHARLESTON — West Virginia Attorney General Patrick Morrisey reminded consumers this week to be cautious and to protect personal information when preparing and filing their federal and […]
Holmes verdict sends a mixed message
by Stephen L. Carter Every criminal trial is unique, and in general it is a mistake to read too much into a verdict. Still, the law professor […]
Woman pleads guilty to tax fraud
Architecture firm bookkeeper withheld nearly $2M from IRS Newsroom@DominionPost.com An area woman pleaded guilty Thursday to willfully failing to pay over to the IRS employment taxes withheld from […]
Fla. man admits to fraud charge involving nearly $5 million
Newsroom@DominionPost.com CLARKSBURG — Phillip W. Conley, of Jacksonville, Florida, has admitted to a fraud charge, Acting U.S. Attorney Randolph J. Bernard announced. Conley, 38, pleaded guilty to […]
Trump criminal probe could backfire
by Noah Feldman New York Attorney General Letitia James is playing major league poker with former president Donald Trump — and she just raised the stakes. The […]
