West Virginia's two federal prosecutors are offering their offices' investigative resources to local and state law enforcement.
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October 26, 2026
Woman Pleads Guilty in West Virginia Licensing Fraud SchemeHang Kim Thi Ngo faces prison after operating a multimillion-dollar fraudulent nail technician licensing ring.
October 26, 2026
West Virginia Woman Sentenced for Identity TheftA federal judge sentenced a Lexington woman to two years in prison for her role in a fraudulent banking scheme.
October 13, 2026
AARP West Virginia Addressed Elder Scam RisksA virtual town hall provided residents with critical strategies to identify and stop financial fraud targeting older adults.
October 8, 2026
Judge Refused to Dismiss Deloitte Trade Secret ChargesA federal judge in West Virginia denied a motion to dismiss criminal charges against two former Deloitte employees.
October 6, 2026
West Virginia Officials Warned of Rising Bitcoin ScamsState and local authorities cautioned residents after criminals impersonated law enforcement to demand payments.
September 18, 2026
West Virginia Veteran Pleaded Guilty to VA FraudZachary Hess Dawson admitted to stealing over $350,000 in benefits while incarcerated for a previous murder conviction.
