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Morgantown man faces federal bank fraud, identity theft charges

WHEELING — A federal grand jury has indicted a Morgantown man on charges he allegedly stole nearly a half a million dollars from one of his relatives.

United statesWilliam ihlenfeldAndrewr cogarJaynesh umesh patelStates attorney william ihlenfeldFederal sentencing guidelinesJaynesh umesh patelRiminal lawIdentity theftWilliam ihlenfeldGrand juryAndrewr cogarMarion countyAirmont wvImes west virginian

Harrison County contractor sentenced to decade in prison for fraud

CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, was sentenced today to 120 months of incarceration for defrauding over 70 customers

West virginiaUnited statesWest virginiansAndrewr cogarWilliam ihlenfeldBradley glaspellThomass kleehRevenue serviceVirginia state policeOver the top roofingUnited states attorney william ihlenfeldUnited states attorneyTop roofingHelping hands home improvementWest virginia state policeInternal revenue service

MIL-OSI Security: Las Vegas woman gets 7 years for elder financial fraud

MIL-OSI Security: Las Vegas woman gets 7 years for elder financial fraud
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United statesHarrison countyWest virginiaAndrewr cogarWilliam ihlenfeldLas vegasSarahe wagnerShelly leiphamThomass kleehRevenue serviceDepartment of justiceVirginia state policeDepartment of justice elder fraud initiativeHarrison county sheriff officeUnited states attorneys generalUnited states attorney william ihlenfeld

Morgantown man held on rape charges awaits extradition to Greece

FAIRMONT — A Morgantown man who is wanted in Greece on charges of rape remains in the North Central Regional Jail without bond.

Northern districtWest virginiaUnited statesPerifereia kritisNorth central regional jailBrian casey mitchellAndrewr cogarWilliam ihlenfeldMichael john aloiUs district courtRethymno aegeanJudge michael john aloiWvu basketballJudge aloiAndrewr cogarFederal court

Las Vegas woman guilty of fraud and money laundering charges

CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, United States Attorney

United statesHarrison countyWest virginiaWest virginiansAndrewr cogarWilliam ihlenfeldLas vegasSarahe wagnerShelly anne leiphamThomass kleehRevenue serviceDepartment of justiceVirginia state policeDepartment of justice elder fraud initiativeHarrison county sheriff officeUnited states attorney william ihlenfeld