Tag: west virginia

This week, it was announced that an Ohio man had pleaded guilty to defrauding a Kentucky bank, 17 individuals, and ...

On Friday, it was announced that a third man had pleaded guilty to his involvement in a scheme to commit ...

Earlier this month, it was announced that a Beckley, West Virginia man had pleaded guilty in connection with a scheme ...

A Stephens City, Virginia man has pleaded guilty to bank fraud. The announcement was made Wednesday by United States Attorney ...

On Monday, it was announced that a Hurricane, West Virginia woman had pleaded guilty to embezzling more than $75,000 from ...

On Thursday, January 4, 2018, a Clarksburg, West Virginia man admitted to health care fraud. The announcement was made by ...

This week, it was announced that a Fayette County, West Virginia business owner had pleaded guilty to failing to pay ...

This week, United States Attorney Carol Casto announced that a Wood County man had pleaded guilty to being in possession ...

On Friday, Acting United States Attorney Betsy Steinfeld Jividen announced that a St. Mary, Virginia woman had pled guilty to ...

On Friday, it was announced that a former social security administrative law judge had been sentenced to four years in ...

On Monday, a Charleston, West Virginia dentists pleaded guilty to falsely billing Medicaid and Medicaid Management Care Organization for more ...

On Monday, a Division of Highways contractor and a former employee were sentenced for their involvement in a pay-to-play scheme. ...

The American big box store chain, K-Mart, merged with Sears in November of 2004. As of 2017, there are 624 ...