Ex-state Employee Admits to Engaging in Fraudulent Scheme

A former West Virginia employee has pleaded guilty a count of engaging in a fraudulent scheme amid accusations that she used her state purchasing card to make more than $3,000 in personal purchases.

The Charleston Gazette-Mail reports 35-year-old Cassandra Renae Taylor entered the plea Monday. She was sentenced to probation and to pay over $3,200 in restitution to the state.

According to a criminal complaint, Taylor was an employee with the state Division of Homeland Security in November and December 2016, when she allegedly made the unauthorized purchases.

A grand jury indicted Taylor on 11 counts of felony misuse of a state purchasing card, along with a count each of felony embezzlement and felony fraudulent schemes in January.

Prosecutors agreed to drop the other charges against Taylor in exchange for her guilty plea.

New York Man Indicted in Credit Card Fraud Case

A New York man has been indicted in West Virginia in a credit card fraud case.

U.S. Attorney William Ihlenfeld II says a federal grand jury in Wheeling on Tuesday indicted 23-year-old Charles Manu of The Bronx on one count of possession of an unauthorized access device.

Ihlenfeld says Manu was found earlier this year with multiple credit cards and gift cards that had been unlawfully recoded or reprogrammed with new account information.

The charge carries a maximum penalty of 10 years in prison and a $250,000 fine upon conviction.

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