DHS, ICE Arrest 15 Nonimmigrant Students, Some Located In Pittsburgh, As Part Of Probe Into Alleged FraudThe U.S. Department of Homeland Security and Immigration and Customs Enforcement say they have arrested 15 nonimmigrant students as part of an investigation into alleged fraud.
Ohio Activist Accused Of Embezzling Money Donated For Personal UseAn activist is accused of spending for personal use some $200,000 in donations to what was represented as a Black Lives Matter charity.
20 More Inmates, Accomplices Charged With Allegedly Illegally Obtaining $300K In Pandemic Unemployment BenefitsTwenty more inmates and accomplices have been charged in connection with the alleged statewide scheme to illegally obtain coronavirus unemployment benefits.
Homeless Couple Accused Of Stealing Thousands In Checks From Washington Co. Churches, CemeteriesA homeless couple is facing criminal charges for allegedly stealing thousands of dollars worth of checks in Washington County.
Former West Virginia University Professor Sentenced To 3 Months In Fraud CaseA judge has ordered a former West Virginia University physics professor who admitted committing federal fraud to serve three months in prison.
Former WVU Associate Professor Pleads Guilty To FraudA former West Virginia University associate professor admitted to wire fraud and filing a false tax return.
Department Of Labor And Industry Warns Of Unemployment FraudThe state is taking steps to cut down on unemployment fraud, scams and other problems, too.
Beechview Woman Believes Her Identity Was Stolen After Receiving Unemployment Money Despite Not Working For Nearly A DecadeThe state has paid out $16.6 billion in unemployment benefits since mid-March, but now the system is dealing with a new problem.
New York City Man Arrested For Selling Fraudulent COVID-19 Testing ServicesFollowing a tip from a Western Pennsylvania consumer, a man was arrested for selling fraudulent COVID-19 testing kits.
Shaler Twp. Police: Man Accused Of Taking Money Upfront For Home Improvement Work He Wouldn't FinishLocal police are issuing a "community alert" about a construction company that's allegedly taking money up front but not completing any work.
U.S. Army Warns Public To Ignore Fake Military Draft Notices Via Text MessageThe U.S. Army is warning the public about fraudulent text messages alerting individuals that they have been selected for a military draft.