Financial professionals throughout West Virginia will gather next week to learn about the latest trends in economic crimes and how to prevent them from occurring.
United States Attorney Will Thompson of the Southern District and United States Attorney William Ihlenfeld of the Northern District will host the Mountain State Bank Secrecy Act and Anti-Money Laundering Conference on starting at 9 a.m., Tuesday, June 11.
CLARKSBURG, W.Va. (WV News) — A Morgantown man who owns an internet service provider in Monongalia County has admitted to defrauding the United States Department of Agriculture.
U.S. Attorney William Ihlenfeld honored 22 public servants and law enforcement officials Thursday in Ohio County for their exceptional work.The annual United St
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U S attorney honors those keeping community safe | News, Sports, Jobs timesleaderonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesleaderonline.com Daily Mail and Mail on Sunday newspapers.