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Charleston businessman charged in extensive bankruptcy fraud case

Charleston businessman charged in extensive bankruptcy fraud case
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Beckley Man Pleads Guilty to Stealing Over $450K in COVID-19 Relief Loans

A man from Beckley, aged 50, pleaded guilty to stealing COVID-19 relief funds. Mark William Bailey admitted to stealing approximately $451,237.51 in funds intended for small businesses affected by the

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Former Raleigh County Housing Director sentenced for federal fraud scheme

BECKLEY, WV (WVNS) — The former Housing Director for Raleigh County was sentenced to probation and was ordered to pay more than $8,000 in restitution. According to a press release from the US Department of Justice, the Raleigh County Housing Authority (RCHA) carried out federally funded programs, which included the Section 8 income-based rent program. […]

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