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Raleigh County Man Sentenced for Export Fraud Violation

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and

United statesWest virginiaRana zeeshan tanveerMike shanahanFrankw volkBureau of investigationDepartment of commerceElectronic export informationAutomated export systemElectronic exportUnited states attorney willUnited states departmentCommerce officeExport enforcementFederal bureauField office acting special agent

Federal court reports

Mingo County woman sentenced for theft of military death benefits

United statesWayne countyTaylor womackJessica hortonKelvin bradleyVa veterans benefits administrationUs department of veterans affairsBureau of investigationWayne county circuit court on septUnited states department of veterans affairsOffice of inspectorKanawha county circuit court on octMingo countyUnited states departmentVeterans affairsIndemnity compensation

Beckley businessman admits to CARES Act fraud

Beckley businessman admits to CARES Act fraud
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

United statesWest virginiaMark william baileyUnited states secret servicePaycheck protection programBureau of criminal investigationsNational aeronauticsDelivery service incVirginia state policeSpace administration office of inspectorSmall business administrationVirginia state auditor officeWilliam baileyUnited states attorney willSpace administration officeInspector general

Beckley man pleads guilty to COVID-19 Relief fraud

Beckley man pleads guilty to COVID-19 Relief fraud
wvva.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvva.com Daily Mail and Mail on Sunday newspapers.

West virginiaUnited statesFrankw volkAdelle harrisMark william baileyPaycheck protection programSpace administration office of inspectorUnited states secret serviceSmall business administrationBureau of criminal investigationsPandemic response accountability committee fraud taskNational aeronauticsUs department of justiceEastern field officeVirginia state auditor officeVirginia state police

Federal court reports

Virginia Man gets 10

West virginiaUnited statesKanawha countyTodd tyler sneadAndre williamsonAndre dewayne williamsonKanawha county magistrate court onUs district courtKanawha county circuit courtVirginia manCross lanesWestern districtOperation smokeKanawha county circuitKanawha county magistrate courtUnited states attorney will