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Christopher M. Cannon has has been hired as a detective, Alyssa J. DiSturco has been named assistant prosecutor, and Erin Wisloff has been hired as a legal assistant for the
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
In October of 2019, the West Virginia Legislature moved the Medicaid Fraud Control Unit from the Department of Health and Human Resources to the Office of the Attorney General.
The MN Attorney General's Office has charged 18 people so far, and testimony this week reveals at least 50 search warrants have been conducted on other companies
In a media release, Ottawa police say investigators in the Fraud Unit have received an increase in reports of fake ticket sales for the sold-out Taylor Swift concerts in recent weeks.