The owner of Clearfiber Inc., an internet service provider in Monongalia County, pleaded guilty to money laundering Wednesday, admitting to defrauding a United States Department of Agriculture (USDA) grant program, […]
Tag: money laundering
Morgantown man charged with theft of Federal Broadband Funding
The owner of Clearfiber Inc., an internet service provider in Monongalia County, was charged with money laundering Wednesday, after allegedly defrauding a United States Department of Agriculture (USDA) grant program, […]
Former Morgantown construction company manager pleads guilty to wire fraud, money laundering of $3.5 million
A Pennsylvania man who was the former manager of a Morgantown construction company pleaded guilty in federal court to wire fraud and money laundering after admitting to unlawfully diverting $3.5 […]
Tunnelton man charged with money laundering claims he was trying to get money for his girlfriend
KINGWOOD — A Tunnelton man is charged with money laundering, but he told police he was just trying to get money for his girlfriend in Dubai so she could access […]
