Federal Fraud Investigation

Broadband Funding Theft Case Sparks Fraud Alert 

As the state embarks on a massive, federally-funded broadband project, a Morgantown internet service provider is facing federal broadband fund theft charges.

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W.Va. DHHR Supervisor Indicted In Federal Fraud Investigation

According to the indictment, the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the U.S. Postal Service and the West Virginia Commission on Special Investigations began investigating certain vendors to determine if they had provided services for which they had invoiced the state of West Virginia. 

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