Wednesday - November 27, 2024
Federal Tipoffs Involving West Virginia Newsletter for Friday July 26, 2024 ( 1 items )  

W.Va. U.S. Attorney: Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme
CHARLESTON, West Virginia, July 26 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on July 25, 2024: Lydia Spencer, 33, of South Charleston, was sentenced today to four months in prison, to be followed by three years of supervised release, and ordered to pay $36,814.13 in restitution for conspiracy to commit bank fraud. Spencer admitted to participating in a scheme to defraud the Paycheck Protection Program (PPP) of $31,250 in COVI  more