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Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme
February 27, 2025

CHARLESTON, West Virginia, Feb. 27 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release:

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Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. - Wendy Ann Thomas, 47, of Charleston, pleaded guilty today to aiding and abetting money laundering. Thomas admitted that $20,833 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by . . .

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